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HomeMy WebLinkAboutAUGUST 8, 2023 FORMAL SESSION MINUTES rib"11g- 5. 441 ir 4Gl?..1.7Akbv 44 co . r 1 V. Ce 'C aF OUR NAZI°N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 8, 2023 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, August 8, 2023, at 12:00 P.M City Manager Duhaney introduced Jason Strout as the new Emergency Medical Services (EMS) Chief and invited members of City Council to attend his swearing in ceremony on August 31, 2023. Council Members Present: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None 2 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 12:03 P.M. Mayor Dyer welcomed Ruth Hill, Director — Housing and Neighborhood Preservation, Mel Jones, Associate Director - Virginia Center for Housing Research at Virginia Tech and Jonathan Knopf Co- Director - HousingForward Virginia. Mr. Knopf expressed his appreciation to City Council for their continued support: Virginia Beach Housing Study Major data findings and preliminary solutions HousingForward Virginia VCHR August 8,2023 Jonathan Knopf Mel Jones Eric Mai Seungbee Choi Mark Goldberg-Foss CI 41.4 VCHR What's already done,and what's next? 0 90. Er Preliminary f•/ data results f.YF.f/•, fr:?:• Council • Drat and nrerviews qV•,. complete Jer3c4A f) report Focus groups ••rrrf r'f.YI{f Y aIf'F,.'• i:i J fi$.?;. Staff. Cuunc•I feedback and stall August 8, 2023 3 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) Here are Today's goals: Today's goals 1. Review major data findings and new analysis We're successful if: completed after council interviews Hry an(.vc+a receive an 2. Explain how solutions will be drafted and leedpackand guvlance structured for final report ppepiumergyteginileidtiOgche M 004E0 Ste• 3. Discuss preliminary list of potential solutions Mr. Knopf turned the presentation over to Ms. Jones to provide Preliminary Findings: Preliminary Findings •Affordable,attainable housing is the critical need Extremely low-income and very low income rental Low and moderate income homeownership Senior housing Supported housing This housing will serve(and anchor)many working families and seniors •Overall housing market is healthy,but trending toward tightness/shortage Aggressive development of affordable housing will benefit the rest of the market, redevelopment initiatives will"keep up"with demand Homeownership support is needed to stabilize seniors,prevent deterioration of housing stock,and to further anchor workers and their families. August 8, 2023 4 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) The next four(4)slides provide Additional Analysis: Additional Analysis:Mandatory Occupations Single Earner Two Earner Occupation Median 90th Percentile Median Postsecondary Teachers $1,684 Kindergarten Teachers $1,497 Elementary School Teachers $1,527 ; $2,289 $3,053 Middle School Teachers $1,547 $2,274 $3,093 Secondary School Teachers $1,542 $2__ $3,083 Registered Nurses $1 841 ' $3,683 Home Health and Personal Care Aides Firefighters S1,27g $1,730 $2,556 Police and Sheriffs Patrol Officers $1,335 $1 782 • Childcare Workers W l;y Postal Service Mail Carriers $1,653 Additional Analysis:Vulnerable Populations Median Income by Household Type& Income Required to Afford Median Housing Costs by Tenure Source:VCHR Ta b ulation of 2021ACS&PUMS 5-year Data $120,000 5100,000 $80,000 Mortgage $60,000 Gross Rent $40,000 o Y o i c o g w a c 6 k Ownership, 520,000 o free&dear $0 ° f August 8, 2023 5 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) Additional Analysis:NOAH Percent of Units Affordable to Households Earning at or Below AMI' Source:VCHR Ocean.. Assuming a 4.5-person income limit;a 5%down payment;median utility costs, insurance,and average condo/HOA fees 11 4.4196-10.00% 10.01%-20.00% r^ 1 ......1 20.01%-30.00% -30.01%-50.00% ' „r -50.01%-100.00%. Additional Analysis:NOAH First-time Homebuyer(1.5 Person Limits) Established Owner(4.5 Person Limits) AMI DOWN PAYMENT AMI DOWN PAYMENT 5% 10% 5% 10% <30% 0 0 <30% 0 0 30-50 1 1 30-50 10 10 50-80 26 35 50-80 1,624 2,407 80-100 208 292 80-100 14,311 16,718 100-120 4,280 5,529 100-120 23,509 26,361 >120% 124,396 123,054 >120% 89,457 83,415 TOTAL 128,911 128,911 TOTAL 128,911 128,911 August 8, 2023 6 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) Ms. Jones turned the presentation over to Mr. Knopf to provide Preliminary solution ideas: Preliminary solution ideas • Initial recommendations for new policies and initiatives to fgldDA<kt tEoufhgedti .............:................... address housing challenges in the city D11lr�tNll us • Based on the needs and opportunities identified throughout f Shag the data analysis,public outreach,and interviews YYtlaYsno[rmalishc?.:I:".I ..:.........:..................... ...... .................. . .................................. ............ ... .. .................................. • HFV will develop six detailed solutions for final report 1YhdT}ria4feae i;i:<ii:;:'i pnor)bi¢dl • Each solution will include: o Implementation timeframe and specific action steps Funding sources and opportunities Metrics to evaluate success Notable examples and best practices Here are the "Three broad goals": Three broad goals GOAL 1 GOAL 2 GOAL 3 Leverage new public Unite housing affordability and Strengthen partner resources for housing land use objectives during capacity to develop desired comprehensive plan update housing types Establish housing trust fund Conduct education campaign Bring community land trust model to city Create housing assistance Revisit lnclusionary zoning program for worker Pursue innovative self- retention Setup successful zoning sustaining development ordinance rewrite Use VBDA's new grant- program making powers Streamline project approval processes August 8, 2023 7 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) The next three (3)slides provide an overview of Goal 1: Develop a Virginia • Organize funding streams into HTF governed and Beach Housing Trust administered by city Fund to support • Tailor local HTF money to address: affordable housing development and o Gaps left by federal/state dollars o Priority needs identified in this study preservation. • Primary funding source options: o General obligation bonds o Special tax assessments o User/activity fees o General revenue GOAL1 Leverage public resource, Create a housing • Offer down payment grants and other financial assistance fund to assistance to help workers(and their families)find support workers in and secure housing that meets their needs econ om ica Ily- • Target program outreach to priority employment important sectors,such as: occupations. o Public school teachers(and other public servants) o Hospitality management o Non-career military exiting service • Could be part of HTF,but likely easiest as simple general funds allocation August 8, 2023 8 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) GOAL 1 Leverage public resources Take advantage of • Use VBDA's new authority to fund affordable new fund-generating housing projects options through o Last year,HB1194 amended§15.2-4901 to add Virginia Beach affordable housing as an eligible grant-making Development activity for economiclndustrial development Authority. authorities In Virginia ................................................. • Explore potential for VBDA involvement in large-scale mixed-use redevelopment projects laeaw�ll•lists ya!'at;::_...- P kiki>y i»ii4ctiic •i( 4!11 Snrmalr that include affordable housing �aFad..stiier�iir�l�la�ja��urus.,unorlEar��;? yaraaaualro&nlsiss•in5gec•�ua1?i>,� :�E� Incremental ra41 estate tax reventy �k� �1+ The next four(4)slides provide an overview of Goal 2: GOAL 2 Unite housmq and land usc- Design and • Develop plain-language materials to explain incorporate housing importance of housing affordability,how housing education campaign programs work,and reframe misconceptions to corn piem ent • Use materials in engagements planned for corn m unity comprehensive plan update engagement plans. • Build on recent engagement successes with additional"housing forums" o Proactively seed productive conversations at the community level o Can be independent of comp plan process August 8, 2023 9 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) GOAL 2 Unite housing and land use Assess options for • Workforce Housing Program is not successful in redesigning Workforce current development environment Housing Program to • Important opportunity to align program with increase its im pact. updated land use and transportation goals • Investigate options to strengthen program under existing statute or new authority(4 15.2-2305.1) • Outline program design elements and decision- making framework to use in context of comp plan update GOAL 2 Unite housing and land use Set future zoning • Establish advisory board to guide ordinance rewrite up development of new zoning code for success. . Consider splitting up major issue areas (e.g.parking minimums,ADUs)to revise and approve incrementally • Create plain-language supplemental material to simplify regulations for homeowners and new developers August 8, 2023 10 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) GOAL 2 Unite housing and land use Find opportunities to • Audit current processes to determine paperwork elm plify and burdens,wait times,fee structures,and other stream line perm fitting measures of bureaucratic efficiency and review processes. • Compare results to peer localities via interviews and other outreach • Develop strategies to increase staff capacity and redesign processes • Consider"fast lanes"for projects that align with specific housing objectives in comprehensive plan The next two (2) slides provide an overview of Goal 3: GOAL 3 • CLTs use shared-equity models to ensure Strengthen partner capacity homes are affordable in perpetuity Leverage Virginia • VSCLT can bring model to Virginia Beach Statewide Comm unity without creation of new local organization Land Trust to create permanent affordable • City roles: homeownership a Identify and donate land opportunities. o Provide funding for acquisition o Ensure real estate assessment system supports split land/improvement arrangement o Prioritize any DPA or other homebuyer assistance for CLT applicants August 8, 2023 11 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) GOAL 3 • Create pilot initiative to design self-sustaining Strengthen partner capacity mixed-income development model based on rental Pursue innovative cross-subsidization,and not LIHTC self-sustaining • Project construction cost scenarios and determine mixed-income renta I necessary level of public investment developm ent options. • Establish revolving construction loan fund to finance development(strategically coordinated with HTF,if also created) • Assist VBCDC in its efforts to increase its organizational capacity to develop more mixed- income multifamily housing • Identify and recruit private builders as development partners(e.g.Lawson Companies) Montgomery County,MD"Housing Production Fund[[ Council approves$50 million construction fund for public-private housing model W immMae Release WMrcWa.March gl seat Countys Housing Opportunities Commission estimates WO new units per year,one-third for kern income residents ROCKVIUE.Md..March N.Iall-Awe runday.ne MprsecherrCwny Care.ap,ond a were apprupeeee ons500.000 to the fiscal year 2021(MI)operating budget for the Hocnry Watt..Fond to turd me neaten of anew Mowingr,oarenm Mane for the Having Opporhr.Oes CO.at,U an(MOCI The appopnatnn Man wontorea M the NI Carey Court end Man deevloped by Carglmember Hans Mate,.War of Om Council Narwy,Haile ant[tonne Os..rw..a twain ConmMee.together with HOC and prnxr want pann,tcotnborahmwehravens on both the RHO and Gomm Operaaom am Rwcal eoky(GO(cm.roHea W aran GOCTaY rincy Werra and Coundle Mann.Andrew Medan.vat Mwando and aMwy Kau.The fund oral preaarp reviewed andwrnmaN approved Hoot song at a Nat raven between the two Committees. August 8, 2023 12 CITY COUNCIL'S BRIEFINGS HOUSING AFFORDABILITY STUDY UPDATE ITEM#74496 (Continued) Montgomery County,MD"Housing Production Fund" Selected ` °: '.,.,..,..�b. `.a..� wO..gow......,.i,.. Projects Mil UnderConstruction ,„,,, ud.w s*...W...Wv d. y.:„"..;:"d.... .. i _ dam- _ -_ int ,, Feedback and discussion Mayor Dyer expressed his appreciation to Ms. Hill,Ms.Jones and Mr.Knopffor the presentation. August 8, 2023 13 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 1:14 P.M. Mayor Dyer welcomed Michael Kirschman, Director—Parks and Recreation and Dana Harmeyer, Senior City Attorney. Mr.Kirschman expressed his appreciation to City Council for their continued support: RI* ittA Irdr,_ PARKS & RECREATION BOND REFERENDUM Michael Kirschman, Director August 8,2023 VIRGINIA BEACH PRESENTATION OUTLINE • Public Needs Assessment&Current Park Amenities • Overview of Current P&R CIP unmet needs • Parks rLk • Recreation Centers • VBTrail • Potential Bond Scenarios 1 • Budgetary Considerations , f` i,ra • Next Steps—Legal BoyviI a Farms Pork new bathroom August 8, 2023 14 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) The next three(3)slides provide an overview of the 2021 Random Household Survey Results: AIM2021 Random Household Survey Results iiii. Done every 2 years(2023 survey goes out late Aug.) • • Goal to help establish public priorities for indoor and outdoor recreation • ETC Institute,95%confidence level Priority Investment Ranking(PIR)is a useful tool for prioritizing future P&R amenities—a combination of need(#t of households with an unmet need)and --_ importance(the importance the household places on • the amenity).PIR useful tool for determining high ' ✓ priorities that would serve the greatest needs for the e greatest number of residents. • 2021 Random Household Survey Results Top Priorities for Investment for Parks&Recreation Facilities/Amenities Baste on tht Priooty Imntrotnt Rating IPIR) tamp train 190.9 ...I wii.ina 4 Minim vMlo 113.9 wtl roar 1918 . + O.od...Mg a}4.�,tdtiry tudr I 130.3 __trot _ .._.y loot.,erehim.emoratimia». life High Priority drtn.Plwno.nd. lod.0 100+ 4moll neighborhood pars 103.4 ( 1 <arwtM1.r.laun<.tr 19111111111MINNI11191111111MINIIMI 91.1 O. Outdoorpo 11N / . eu ra.r 9.1 r °o"n`l.amd ar�t n.i Medium Priority indoor r.nnMd/w11H'�M1e� 769 _ �6.3 (50-99) Outdo.Mdn,rrrrv+l —K.9 Outdooror ound/w.ttr Imer pod —K.9 m<oor Outdoor Lnnlouaul —56.0 4 f y Outdoor lRnen roan a. q.1 todoorI Marina 4µ6.0 at Old.,INIMMIMMii 4A Pdultn uXipurp.l<Y roll: —43.4 Salt ru.r—37.4 courtshermit 33.1 • d ';e 222 2911° Low Priority(0- omeoo,a t. . in d der:wrn =26.5 ( ——S , m.11 na'i lI.i2 36A 23.1 • t 9►1"`� au irY aOtetu room 2V �ndeo-r ornr.tdwn roil 34.3 0,,,,.......,ngmee U.3 indoor aduu eand.m..d.; Ito 1t.1 d�orrteo�ort�e.�ert tw�e' August 8, 2023 15 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) 2021 Random Household Survey Results ,.. Q23.If an additional$100 were available for City of Virginia Beach perks,traits, sports,and recreation facilities,how would you allocate the funds among the categories of funding listed below? Improvem•m,/mmMNnanq of•,l,ting outdoor pa*,, poi,.won,.a oweau•n facilities $21.26 D•velepment of 12 mda ors"aloes old 2,e.roa/soptn•.n „urwa eerndpr lug sea i orcl $20.174111111 Other $14.75 comwaion of n.w wom e•ro, '1111, w m.m,/m.at.eame or $9.46 emoting,ndeor ha1M,•, le[se..n aamn•nry s..enwi<en..y $17.32 ...ion of lend for future pa*t a open wave 517.04 Here is a Snapshot of Current Park Amenities: SNAPSHOT OF CURRENT PARK AMENITIES • 290+parks/7,100 acres(3,700 developed) • 197 small&37 large shelters • 173 playgrounds(+66 at schools) l• — .• . • 102 miles paved trails&37 miles soft trails III I;! • 79 baseball/softball diamond fields(+96 at schools) (�i� • .t .F I • 64 basketball courts(+74 at schools) I, :lit i ` • 43 tennis courts(+28 at schools) '... 1.• • 13 canoe/kayak launches i I • 12 soccer/football rectangular fields aI FP • • 6 pickleball courts .. ` t lb, • 6 sand volleyball courts �� • 5 boat ramps• 5 dog parks Side note:Total value of park assets(not including land) • 4 golf courses =$427M • 3 skate parks _. • 3 outdoor fitness stations/locations August 8, 2023 16 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) Items printed in red indicate a deficiency: SNAPSHOT OF CURRENT PARK AMENITIES • 290+parks/7,100 acres(3,700 developed) • • 197 small&37 large shelters—DEFICIT 14 • 173 playgrounds(+33 at schools)—DEFICIT 17 • 102 miles paved trails&37 miles soft trails—DEFICIT 47 miles + I • 79 baseball/softball diamond fields(+48 at schools) II 1`�j • 64 basketball courts(+37 at schools)—DEFICIT 11 IIi�NI11;i �,' • 43 tennis courts(+14 at schools) - • 13 canoe/kayak launches—DEFICIT 6 I • 12 soccer/football rectangular fields—DEFICIT 12 • 6 pickleball courts—DEFICIT 23 • 6 sand volleyball courts 0 Nature Centers f • 5 boat ramps 0 Spraygrounds • 5 dog parks—DEFICIT 4 0 Community Gardens • 4 golf courses 0 Cricket Fields • 3 skate parks 0 Outdoor Pools • 3 outdoor fitness stations/locations •• Oak Springs Park � ® II co of vuquva Beach -..' •g,77% 832 Deferred Maintenance Backlog $35M Undeveloped Parks (40 sites / range of sizes & locations) $104M Under-developed Parks (100+ sites) $50M 32% of City residents lacking a park nearby $??? "gap areas" / requires land acquisition & park funding Total Unmet Parks CIP Needs S189M+ August 8, 2023 17 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) Here is a Snapshot of Recreation Centers: SNAPSHOT OF RECREATION CENTERS • 7 Recreation Centers/approx.500k sq./ft. • Extremely high utilization(45,987 memberships/1.6M scans) • 3 newer Centers(Kempsville/Bow Creek/WF) • 4 older Centers:Great Neck/Bayside/PA/Seatack • 2020 Modernization Feasibility Study t,,_- -, Numerous systems reaching end of life �� -Great Neck worst condition(followed by Bayside) v1 _4,, `== ° • Popularity,combined with changing recreational trends and E L •e I-7- years of growing population,putting intense pressure on • • w.... -....,,;, - spaces&amenities • Seatack,while not in as bad condition,is small&not meeting residents needs SNAPSHOT OF RECREATION CENTERS 1 -- 06 Ill 1 II a - to' ;1 - • -. it: a ~ t if 114 f August 8, 2023 18 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) -6'BAMW.VREHRRfw __M41 - l i SNAPSHOT OF RECREATION CENTERS it: IMAMS ...11 MUTE. MOMS MIS MILATACII .e. ca xi«aaclxRxo .. �.,... 7111PL .ILIERilm .411aml- � ill 71131101 : ' ziw°intIMIMm. a.wgr. irolk r ® __ . "�+" 1',.�."..`..—--a rna 585 $121 >•■ s...p..e r s1u ~ suit ~IV Y ur j 1b wow. i Imo'- -- —.- '3 1 II ..: �� 539 575 Il.fax.alM tl0 , r.7...... lN9 w _fS --_�.1�-1-_- : /1�n�. ,. ___ .1 50 536 1 Rsw I vamass ex *HEM. 46. SNAPSHOT OF RECREATION CENTERS For GN/Bayside/PA Renovations $47.5M •, Adjusted for inflation $60M ` f 1 "Do Nothing"Scenario(adjusted) $40,8M k Total Unmet Centers CIP Needs $60M+ t ' Seatack $48M-$65M(depending on options) Total with Seatack $108M-$125M August 8, 2023 19 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) Here is an overview of the Centerville Feasibility Study: CENTERVILLE FEASIBILITY STUDY • Discussions for many years • 2020 feasibility Study . CENTERVILLE AREA RECREATION£COMMUNITY w GRAMS SE • Numerous options,locations,sizes,and capital 7i • FEAPROSIBILITY a STUDYRVICES ::: costs investigated,with preferred site identified `<, l.. _ • Would serve high density population = r i • • Reduce overcrowding&impacts to Kempsville `" f • Total project cost $52M VBTrail 11,1 • Trails#1 Ranked P&R Public Need • 10 Mile VBTrail City priority since 1981 • .111 • NS Railroad 66' ROW Corridor purchased 2009 • Continue to apply for Federal grants(RAISE,BUILD,SS4A) j J ' ... Total project cost $75M pimp, August 8, 2023 20 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) Here are the Current P&R Unmet CIP Needs: iv--- � > t.E 1 1.1 ,,,, ,+ 4--vr CURRENT P&R UNMET CIP NEEDS y. _ 1 \t ' Parks Deferred Maintenance $35M Undeveloped Parks $104M ^^,. i, , ': Under-developed Parks $50M .I F. ' YOU,. GN/BS/PA Rec Centers $60M Ga`; Seatack Rec Center $48-65M =11Km g- Centerville Rec Center $52M VBTrail $75M i TOTAL $424M — $441M Capital Budget Comparison AA®E=1 bemnt Fuel Yea f r `, ' dit Allmpion Pal•vxl Re:4w.. T\ da:-86 SJ< JJ f •S Tanya Pa d;.A Resit.. 5).'(r:� J. i._n l t 'tyzt' r • v. ;5 La.r Sam Rape Wrh BM Re<reanai atl PM LA J'3.3o1 SJe�':«li --.= + Tmc...Pail.aal Recreawn n Dgranin A2 ,J!.:J: S3k.N.,Llo Anne.n Reclean,.aW PA., 'ID !+3„b0 S32,F13,000 �( i OM h Bahwa (ii>Raraoo.vxl.c('In Pa MD D l!'6.Nf_-- f3:1!OA00 OM Atria,(in of,Pall,Recreation&Op.Sr), t() 100,3I. )2.061'1I Mg;;I....,7 .;..a IF Ianu.Lxu Caw,'Pats.I1Reatp� ',etym..d Cau, ',et, .. VA 438."56 32960 i 00 `tom \Ina NA..Rm(+ea mod Caunential Fudioe.L9 fl069.+.2 !9.J"5 524.3"6.194 —__ f Mhn t amr}'Parks h Recrcalau FL !'644 52:.93:JOO W.W.I 1(n,'of:PaLa 6 Rasa.wn Drymnn0 1:5 3a,699 S1-.490.000 I Saa.aa(a.mGn ninlna FL J_.!'S 315.66'AIO n of N3-.1.0 DRwnun,of Pal.m.I Reaca ott GA 4QS461 4514.".e 9"6 r la..field('mar,Pal.awl Recreation \'A .f1 ao SI3_4211, "' \'aPh•a Beach DeOa ow of Pad:.and Recrtalpu \'A J!.6 SI I.49J.922 • �' ('Latin ,r am Pal.A Recieia.(°masa,. S( JII JIG 51n eamat,. a(cl iado Siame, (0 l0.Ua S.IJ'601 l a♦ M Ra,.n(ail,Pal.A Rnrcaram ANe!Oi l S6.(+w.�Aal '',J'},F - ,, 'S`C Bakenfelt Reneaaa,awl P..l.Department (A i603.410 SU 46"n. .. ' Lake('aum'Pak A Gad, FL 395,004 i S1.000.000 r.Anal.0t ne of.Polo Re:reanm&Pe&AWe9'Dept NE 4a"..b0 62.990000 tmm,Jlc(awn'Pak..Recreawu.ATounu¢ SC 3•931 ,56'5 096 August 8, 2023 21 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) The next two (2)slides provide details for Potential Bond Scenarios: POTENTIAL BOND SCENARIOS • For 2023,Council must take action and provide a resolution prior to August 16,2023 • No time for public vetting,public input,stakeholder involvement • Following scenarios based on current data • Goal was to include projects that address the public's top ranked needs,are spread across the City to serve all residents and span all user groups,and address aging facilities,while also addressing inequities and investing in new facilities SCOil POTENTIAL BOND SCENARIOS Option A Option B Parks Capital Replacement $21M $26M Under-developed Parks $27.5M $37.5M Undeveloped Parks $54.5M $54.5M Recreation Centers $76M $76M VBTrail&Trail Projects $30M $44M Open Space Acquisition $6M $12M TOTAL $215M $250M August 8, 2023 22 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) Here are the Budgetary Considerations: BUDGETARY CONSIDERATIONS Amount Estimated Dedication Required $50 million 0.86C $100 million 1.28C $150 million 1.63C $200 million 1.95C $250 million 2.22C • Assumptions: • 3.0%annual real estate assessment growth • 2.0%capital reserve/recapitalization funds for each scenario • Ongoing operating impacts(ex:staffing,utilities,etc.)of$4 million annually • $50 million issuances every other year • 4.5%interest rate 19 s • Here are some of the Economic Benefits: ECONOMIC BENEFITS • Countless studies prove the economic,social,and health benefits of parks and public recreational facilities,some of these quantifiable • Health Care Savings:Due to the convenience&access to parks and recreational facilities,94k VB residents save$37M/year in out-of- PNs••„X.•..max SxuaL pocket medical expenses.($393/person) _ Iritk • Increased Property Values:3.26%"park effect"on properties w/in 500 G., �� - ft=in 2010 equated to$2.2M increased taxes&$10.2M in increased v, G • sales price for individuals selling In 2010 • Other quantifiable economic outcomes:stormwater benefits,direct use savings to residents/visitors(over 100M park visits/year by residents),tourism&community cohesion August 8, 2023 23 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) 2021 Random Household Survey Results Q13.Level of Agreement with the Benefits That Respondents May Receive From Virginia Parks&Recreation MaNtYeLpesnw eda4 yMa.poet.L 67% �6% bailie..tutor.pooration. M.1e Virginia Mach a malt d..Maw.y4ta to live 58% 33% 8% Provide etch.to pa..lac'lidos.&aw,.m.lor all chh•ns rap,d4..or a611ry 57% 34% 7% Promote M.hhy Iha.ry4. i5+'. 9% Protect Ow oo.irol.mom L 11% laureate property values.urroundina park,6 48% 43% 14% mum.,tamers 011er Lariat actShl.s to cabala of se ates 49% 36% 14% • Novi.M.cet to m..t 37% A 15% t44 m,ntnw reJdenhi bo.i...... 37* 41% 11% tow r.duc•r,.ne 3/- 33% 21% f% Promote tourism to c ay 111% 35i 24% %ra9.yapoo M 4pe. Mwaat s.P.p..aLian/r 1)+a4ee • Mr. Kirschman turned the presentation over to Mr.Harmeyer to provide Next Steps—The Election: • NEXT STEPS — The Election • City Council by resolution can request the circuit court order a referendum election upon a proposed bond issue • Requires a majority of the members present and voting • Referendum election has to be ordered by the circuit court 81 days prior to the November election.Va.Code 24.2-682(B) • Question must be stated in plain English as defined in Va.Code 24.2-687 • Question must be a Yes or No proposition August 8, 2023 24 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) NEXT STEPS — Required Explanation • City Council shall provide for the preparation and printing of an explanation of a bond referendum question. "The explanation shall(i)state the estimated maximum amount of the bonds proposed to be issued,and(ii)state the proposed use of the bond proceeds,and if there is more than one use,state the proposed uses for which more than 10 percent of the total bond proceeds is expected to be used." Va.Code 24.2-687 • "The explanation shall be presented in plain English,shall be limited to a neutral explanation,and shall not present arguments by either proponents or opponents of the proposal" Id. • City Attorney prepares the explanation."Plain English'means written in nontechnical, readily understandable language using words of common everyday usage and avoiding legal terms and phrases or other terms and words of art whose usage or special meaning is primarily limited to a particular field or profession" Id. NEXT STEPS — Other Matters • The City Charter requires the bonds to be approved by the City Council by a two-thirds affirmative vote. City Charter 6.05:1.This action requires 8 votes. • The circuit court provides an order with the results of the referendum election. Va.Code 15.2-2611. • Once approved,the City has eight years after the date of the election to issue the bonds.The City can request this period of time be extended to ten years.Id. August 8, 2023 25 CITY COUNCIL'S BRIEFINGS PARKS AND RECREATION BOND REFERENDUM ITEM#74497 (Continued) j'pyr u R , A . �. Questions? Mayor Dyer expressed his appreciation to Mr. Kirschman and Mr. Harmeyer for the presentation. August 8, 2023 26 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 2:36 P.M. Mayor Dyer welcomed Charles Rigney,Interim Director—Economic Development. Mr. Rigney expressed his appreciation to City Council for their continued support: t);448 L .".N Itti Projects Beach & Door Cost Participation Charles E. Rigney,Interim Director of Economic Development I City Council Briefing August 8,2023 VIRGINIA BEACH Here are the Disclosures: Disclosures • Applicant: PDC TN/FL LPIV, a Delaware limited liability company • Representative: William Hudgins • Legal: Sykes Bourdon Ahern & Levy PC (R. Edward Bourdon, Jr.) • Agent: Jones Lang LaSalle (Gregg Chistoffersen) • Engineer: Kimley Horn &Associates, Inc. (Dave France) • Property Owner: BT Holdings III LLC (Rep. Barbara Creech) • Property Owner Legal: Inman & Strickler, PLC (Michael Inman) August 8, 2023 27 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 (Continued) Location =- f • Location:Taylor Farms Business �.+ Park South&South Oceana Special Economic Growth Area • Council District:5 : ' • Area:237 Acres � , • Assessed Value:$5.9M • Zoned:11 • Navy Restrictive Easement:76 Acres - — .. • Noise Levels:>75 dB(224 Acres) &70-75 dB(13 Acres) y Here is a summary of Proposed Projects Beach and Door: Proposed Projects P. ya ✓ r° Project Project Beach (160.96 Acres) . ..,� i o°or — $350M Capital Investment [El j Project — 1,000 New Full-Time Jobs 1 t ' t _ Beach — > $17/hour Average Wages o..._, . I . Project Door (76 Acres) fk <<�-i>' • — $33M Capital Investment 50-100 New Full-Time Jobs — 500-1,000 New Contract Jobs — $20/hour Average Wages ' ,.(- �a MOACKSOOMIILIMK.OS,.Mnp>.,iOM I a Va August 8, 2023 28 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 (Continued) Project Door s / • City Council approved a • - '• W rezoning from AG-1 to 1-1 �'� 4,4 in 2021 • A 219,000 square foot a - ` & last-mile facility is , •" proposed / a ' ' ' i• c K, . • The site plan is currently ��"�. under review ? G' • Early site work has begun 1 Project Beach • City Council approved the rezoning from AG-1 to I-1 in 2022 I • A 3.2M gross square foot fulfillment center '-e •.' ' k is proposed - __, :", «F !` � t -- • The site plan is currently under review J • In response to stakeholder engagement, enhanced landscape buffers exceeding the standard requirements have been added ,•.4 . 1. • Groundbreaking is anticipated in the 4th s a ,F at i * quarter of 2023 ' n01EMBIacxa•onoox COST.ax•,o.ana.i s NIB August 8, 2023 29 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 (Continued) \ I: wn...aw.o, 1 YaMO 1 1 j I , 1 Y / -. , . ' .,o,� Current ' Site Plan • - _ Circulation :.�-��er.. -...s. _- �, .PP A connector road ,� �°'-^ ` between Dam Neck \, Rd and London t , Bridge Rd, located C� LH ;Ti .-I1t= < 0`inthe Southeastern \ :1: 1:LP ° Expressway I,-- \:,�.\ ` I :c alignment, as ,< \� cue identified in the e .• Master - 5I'. Transportation Plan, j +• is necessary to Se` 0 . ensure efficient y r0 S° y operations. • .1 L_LaENo VB August 8, 2023 30 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 (Continued) Here are the possible Infrastructure Improvements: Infrastructure Improvements Project Beach Project Door Existing Utility Relocation $500.000 Existing Utility Relocation $100.000 Traffic Signals $500.000 Stormwater Management $250,000 Site Prep,Erosion Control $7,500AD0 Roadway Lighting $400,000 Stormwater Management $6.000.000 Road Improvements $1.500,000 Engineering&Inspections $2.500.000 Contingency $3.000,000 ' SUBTOTAL •�•U� SUBTOTAL $2.250.000 AAOi[C158AMAN000OA COST PM1IOPAfga 19 WI Here is the High Level Fiscal Impact—Direct Revenues: High Level Fiscal Impact — Direct Revenues • Debt Service ($22.5M Bonds) = $2.1 M • Projected Revenues (Real Estate, BPOL, Per. Prop.) = $2.7M • Net positive impact over 20 years: • $39.8M nominal • $22.8M net present value • Real Estate dedication of projected real estate revenue growth would be necessary to ensure General Fund is not negatively impacted by debt service payments. • All residual revenue sources would be shared with Virginia Beach City Public Schools via the Revenue Sharing Formula. • Induced and Indirect economic revenues not calculated or relied upon to obtain estimated positive fiscal impact. August 8, 2023 31 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 (Continued) Here is the Current Schedule: Current Schedule \ 6/20 Closed 8/4 Stakeholder 8/8 Public 8/15 6/5 Submission > Briefing and Council Vote on / Session Engagement Mtg public Hearin Cost Participation Estimated Q4 2023 Delivery Schedule Allocation of Real Estate Signed Agreement Funds Closing Groundbreaking > / OROACTS...41,00ORCOSIPIallOPAMN i II 10 For Consideration • Cost Participation for infrastructure improvements in the amount not to exceed $22.5M PI10rtC,58FACMAxo00011C057PMnaPAI M 112 Wit August 8, 2023 32 CITY MANAGER'S BRIEFINGS PROJECT BEACH UPDATE ITEM#74498 (Continued) I Discussion MOl[CRIf4Nw00009 coirorriard I v Mayor Dyer expressed his appreciation to Mr. Rigney for the presentation. August 8, 2023 33 CITY MANAGER'S BRIEFINGS PROJECT AUTUMN UPDATE ITEM#74499 3:03 P.M. Mayor Dyer welcomed Nancy Helman,Director—Convention and Visitors Bureau. Ms.Helman expressed her appreciation to City Council for their continued support: City Council Meeting Presentation Informal Session • Nancy Heiman,Director,Convention and Visitors Bureau Convention & Visitors Bureau Fall Music Festival August 8 2023 ggli abentl r Beach v �..� Oceanfront Fest —^• As. 1 r Mai /S 4,, ' S , iirt, e li p1 n ) e.„ Audacy August 8, 2023 34 CITY MANAGER'S BRIEFINGS PROJECT AUTUMN UPDATE ITEM#74499 (Continued) Here is an overview of VAgabond Beach Festival: VAgabond Beach Festival •Promotor-Audacy Virginia •October 21-22,2023 •Headliners=National Recording Artists to include openers.Artists announced to coincide with announcement of festival. •Location—31n Beach area,stage facing South,and Neptune Park virginia beach •Genre of Music to include Pop and Rock •$750,000 Investment from the Tourism Investment Program Fund •Disclosure Statement Completed •Estimated Attendance:12,000+daily. •Artists: Performances from top-tier artists and the show will be supported by a marketing campaign ^craN.wONT spearheaded by Audacy's eleven Virginia radio stations. In 2022,Audacy included artists such as T _ Third Eye Blind,The Offspring,Yung Gravy and Ava Max at an oceanfront concert. - •Audacy Media Support:Audacy to provide a$1.5 million marketing and promotional campaign to / support the event locally,statewide and regionally in l _ ! i. ; far : A, , the Mid-Atlantic including,but not limited to,New VL , ' ' , �., �: York, Philadelphia,Maryland,Washington DC,and the i I • r J Carolinas. •Additional Media Support:Audacy to provide the City of Virginia Beach a$750,000 media bank to use at their discretion to support,promote,and market Virginia Beach as a travel and tourist destination. August 8, 2023 35 CITY MANAGER'S BRIEFINGS PROJECT AUTUMN UPDATE ITEM#74499 (Continued) . ' Thank you -.......„, .., - , f , x .a virgin's boss', R 4 t ‘, 4- rr ,.I ) i k .. , . . . f '- . .I i Mayor Dyer expressed his appreciation to Ms. Helman for the presentation. August 8, 2023 36 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 3:23 P.M. Mayor Dyer welcomed Kaitlen Alcock, Planning Administrator. Ms.Alcock expressed her appreciation to City Council for their continued support: PLANNING _ _ _ r; August 15th CITY: CIL MEETING VIRGINIA BEACH There are ten (10)Planning Items scheduled for August 15111: SUMMARY — August 15th m 1.Milestone Tower Limited Partners10hip•IV,aPlanning DelawaIteres limited for City Council s Consideration partnership(d/b/a Milestone Towers)-District S • Conditional Use Permit(Communication Tower) • Recommended for Approval by Planning Commission&Staff 2&3.Winner's Properties,LLC-District 4 • Modification of Proffers&Modification of Conditions (Motor Vehicle Sales&Service) -..�o...v< • Recommended for Approval by Planning Commission&Staff 4.Alexandrea Page Pope,Trustee of the Alexandra Page Pope Trust, ,,,,o,•�,,,,,«< ...,d.�.....,, dated October 30,2017-District 6 • Change in Nonconformity(Modification to the Principal Dwelling) • Recommended for Approval by Planning Commission&Staff 5.First Class Rentals,LLC-District 4 • Conditional Use Permit(Assembly Use) • Recommended for Approval by Planning Commission&Staff •�...�-*--�..••+-wr 6.Beau(Brow;LLC-District 8 • Conditional Use Permit(Tattoo Parlor) • Recommended for Approval by Planning Commission&Staff i 7.City of Virginia Beach-District 6 • Street Closure • Recommended for Approval by Planning Commission&Staff August 8, 2023 37 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) SUMMARY — August 15th 10 Planning Items Scheduled for City Council's Consideration 8.Ascensions Group,LLC-District 6 • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff 9.Nicholas lullano-District 6 • Conditional Use Permit(Short Term Rental) •'�•+• • Recommended for Approval by Planning Commission&Staff • Deferred from July 18,2023 CC 1,1 10Jamle George-District 6 ���-M-• •• Conditional Use Permit(Short Term Rental) ••.---.' ."'"'^""•' • Recommended for Approval by Planning Commission&Staff • Deferred from July 18,2023 CC 1 3 VB MILESTONE TOWER LIMITED PARTNERSHIP-IV, A DELAWARE I iro LIMITED PARTNERSHIP (D/B/A MILESTONE TOWERS 1 City Council:District 5 Location:Portion of parcel on the east side of Harpers Road&north of London Bridge Road 4 ' a. c.•• ..4 j t: .i s n u y AO- !i. /. .. Z ,- .-,- `{ > CONDITIONAL USE PERMIT(Communication Tower) Staff recommends Approval Planning Commission voted 10 a VB August 8, 2023 38 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) f • Request for a Communication Tower on the southwest corner of a 47-acre vacant parcel - '• ;t -_ • Access via a public right-of-way off Harpers Rd !r' y \; tl7 .1 __ through a 10-foot-wide gravel access drive F- Outdoor cabinets and equipment within a 50-foot -� •� by 50-foot chain link fenced compound 1'.r•.i 'W ,` s'•` '--- -! ,-_ Tower is setback 182 feet from the nearest property i"i.�au.r �L line&approximately 470 feet from the nearest ly^ ''�'r•=`-, " - - -4;: ' residential dwelling aw7Y cT w—xrir IMM+H..: --- ! MILESTONE TOWER LIMITED PARTNERSHIP-WI 5 Mo 1 - -• e---152-foot tall ^.t+ • Monopole Tower "- • Proposal for a 150-foot-tall monopole tower with a 2-foot lightning rod • Antennas pulled closer to pole to help mitigate visual impact to surrounding area • Proposed tower meets the requirements of Section 232 of the Zoning Ordinance • 2 letters of support provided • No known opposition iMILESTONE TOWER LIMITED PARTNERSHIP-Iv 16 �!.p August 8, 2023 39 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) WINNER'S PROPERTIES, LLC . City Council:District 4 2 & 3 Location:5200 Virginia Beach Boulevard 4 rs /ii q I.R\ r'—.+ I . MODIFICATION OF PROFFERS MODIFICATION OF CONDITIONS(Motor Vehicle Sales&Service) Staff;commends Approval Planning Commission voted 10t mend A royal 7 VB R �•„•„•,.....-.. „,p _ • A Modification of Proffers and G�ERD FLAG-,4UDI I,;. ,__• :r-- Modification of Conditions to amend the _ Conceptual Site Layout,Landscaping Plan,and Building Elevations • ' e+ • Modifications requests include: :'° �.. • Increasing the building footprint _ • '� from 22,000 SF to 33,273 SF -' • Adding a second curb cut along Nelms Lane •,:..... 1Ti M lt`. • Adding 1,105 SF canopy at the rear ;1—4 f li ' : of the building t t 4„s ., i • Removing the condition requiring a 6-foot-tall privacy fence „ „ • Parking requirement exceeded by 16 t, spaces i..07 :_:,, •-,,-.. ORBIS • Adequate screening provided for adjacent properties WINNER'S PROPERTIES,LLC I a VG August 8, 2023 40 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) ;, . •, l } i. = LLB!..'.4,4L y11y�y9oa Au�fwr•. 1 • Proposed exterior materials include aluminum composite metal panels,silver corrugated metal panels,and glass • 25 feet and 4 inches in height at the tallest point • 12-foot-tall freestanding monument sign proposed along Virginia Beach Boulevard • Hours of Operation: • Sales:9:00 a.m.to 8:00 p.m.,Monday—Friday&9:00 a.m.to 7:00 p.m.on Saturdays • Service&Parts:7:00 a.m.to 6:00 p.m.,Monday-Saturday • No known opposition WINNER'S PROPERTIES,LLC 19 VS ALEXANDRA PAGE POPE, TRUSTEE OF THE ALEXANDRA ITEM POPE TRUST, DATED OCTOBER 30, 2017 4 City Council:District 6 Location:4205&4207 Atlantic Avenue - - `-,� 4 i— •—fin ----- . tea „ � � %/,. C , -L-.-,1:„....17:3:i„„,, CHANGE IN NONCONFORMITY(Modification to the Principal Dwelling) Staff recommends Approval Planning Commission voted 1012Ampommend APDMVal n VB August 8, 2023 41 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) .rr v.(2..,Araerr _ N • Request for Change in Nonconformity to li Expand the Principal Dwelling • Applicant to add dormers to upper story, '- alter window and door openings,and z alter rear addition of principal dwelling • cor r ,�_ d • ,Aa �' �'r • No changes proposed to secondary .R, ..,. ,.. "-� dwelling o-• tF,;ki•' • Contributing resource in the Cavalier —41:4 _4: ..•., k Shores National Register District • iO19 • Existing nonconformities include: •w�, • Deficient front,side,and rear yard "" ^" setbacks a,. „ • Lot coverage in excess of 35% figrA "^' J • 2 dwellings where 1 is permitted 43.r STREET ran:ids 43o Mi��L ALEXANDRA PAGE POPE 111 VB ,ra r• x.,-i r.�n.. J•+ i J e. r 7 T1 - I ^( • • Recommended conditions legalize existing front,side, • 1 letter of support from North Virginia Beach Civic and rear yard setbacks and excess lot coverage League Zoning Review Committee • Building height and colors to remain the same • No known opposition • Brick exterior to remain on west and north elevations ALEXANDRA PAGE POPE 112 VB August 8, 2023 42 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) FIRST CLASS EVENT RENTALS, LLC City Council:District 4 5 Location:4020 Bonney Road,Suite 101 r IA -1 t ;' y t ,... 1 _ jjjjjj��/ CONDITIONAL USE PERMIT(Assembly Use) Staff recommends Approval - Planning Commission voted 10 to ecommend Approval 13 \dB a1 ' Request for an Assembly Use within an y,' . # r' x g existing 1,100 sq ft unit _ — —.. ,.f If . ■ . L ;A • Alcohol and tobacco-free venue 14, . . j ` __� .••ryrl� } • Small events will be hosted such as pop- , i ___ up shops,business lunches,and baby 11:1'II' 'A 9 v"0'4i A' , •ta , showers �Grr- . . ' • Maxf ee anticipatedimumo by theguests applicant;per v finant_ __------ occupancy to be 40 determined by the l Fire P ;J Marshal BOHNFV ao a y FIRST CUSS EVENT RENTAIS,Lid 14 MO August 8, 2023 43 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) • No kitchen proposed onsite • No outdoor events or outdoor amplified music permitted • Proposed hours of operation:10:00 am-11:00 pm, 7 days/week • No known opposition FIRST CLASS EVENT RENTALS,LLC 115 VB BEAU IBROWZ, LLC ITEM City Council:District 8 6 Location:4224 Virginia Beach Boulevard,Suite 104 V,,,7 � ... t t , l CONDITIONAL USE PERMIT(Tattoo Parlor) Staff recommends Approval Planning Commission voted 10 to to recommend Approval 16 VB August 8, 2023 44 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) ti `^!►'� -.aF �� , I ,' i."� • Request for a Conditional Use Permit for i 2 , - �+ � m a Tattoo Parlor ,. ?t' oe a I,,pm El , • Located within an existing beauty salon Hours of operation• i '!4r r • By appointment only jigi :i . l e • Monday through Saturday,10:00 11`"ft„M, - , ` w a.m.to 6:00 p.m p! T, t: ' t r �. .. • Sunday 11:00 a.m.to 5:00 p.m. t r , t .,,., of""'4.. T� li 1. T e U.B RGIMFAeN BE • 4111 v`-NAii;it -. BEAU IBROWZ,i LCI 17 B Jf s vn..m...,UIO S.. • Sufficient parking on site li® t y m,#tW. iK•--• • No exterior changes proposed to the ti — building or signage -;11_ , - MIN c1 i-- • No known opposition tef.r" f t. 4 :', mA,. • or '•.. k. BEAU IBROWZ,LLC 118 VB August 8, 2023 45 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) CITY OF VIRGINIA BEACH City Council:District 6 7 Location:Portion of New York Avenue between S.First Colonial Road&Oceana Boulevard 4...„ w Y U . i ‘ , ,, ,Nt s l : I L_. `,I ) i I i .t , g \ 1 STREET CLOSURE Staff recommends Approval Planning Commission voted 10tA$ia ecommend roval • it =:ram, r.� - . :'.1..w , 410. x, .;AO Imo,.,, "`a``%w 1[l /1£ .. ...✓'.... i 1 3 I ...� .e...r.."oa›1?:*,, .1,li '• ,,Y r.ter OM* E • - ...mia Arm*d `'�.4:% I 1,1q4 ...r i ,.. 5 ' ,..lu W 1t1 t51 ( I I a ° ... w'many I3 1 h,. °IS ,. i.:T I �' ` • Request to close a 20,332 sf portion of New York Avenue • Viewers determined no public inconvenience by the proposed closure • No public drainage or public utilities easement required CITY OF VIRGINIA BEACH!20 VB August 8, 2023 46 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) • Applicant owns majority of the parcels in the vicinity J �Y1 �I• " �, ' . • 1660 Southern Blvd and 105 Louisa Ave `�yr are privately owned,single-family '�G:! o A�:4�:7 �. ` • dwellings ' r fi.p .,4,r , , • All interior lot lines will be vacated �* yC +blur .4,'•,..- a , i'. ` Project includes the creation of a i l er r 4 it '' ..N'" constructed wetland BMP as a part of • �i "" { ' - ' :`• the Flood Protection Program c= ►!I • A 10-foot wide landscape buffer will be J � I 24 installed adjacent to the existing 1 1L ,J` _ residential lots CITY OF VIRGINIA BEACH 121 VB ASCENSIONS GROUP, LLC ITEM City Council:District 6 8 Location:402 22"d Street i qg•M Y 9N�,! 1 \'" _v \ 7.1� „F Tn 'rZ. I a CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 10to9 commend Approval 2z VB August 8, 2023 47 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) R .• Three-bedroom single-family dwelling I •PARTOF f. ; ,,,„ ,,, • No known violations or previous STR use 1 E • Three on-site parking spaces provided 4 it. r. , ' t ' ( y = Hu "•fr' soar 1 ,.P MEET 22ND STREET ASCENSIONS GROUP,EEC 123 VB y1 OR } 2210 Si 9p � oR Opposition(1) ( oR j 1 1181 S1 , I 1OR ASCENSIONS GROUP,EEC 124 VB August 8, 2023 48 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) 11 14,� - 1 „_ j f N wals;, isi 111111 �1 shot Hea Ib,rab l,1V• -- 0111116 4 , NICHOLAS IULIANO ITEM City Council:District 6 9 Location:505 2y 'A 0'h Street ' ''. _,I S1 r ' n wra: 1 r� .p /1�� , o .w"'rarMr \- 1 + �„a � fir^ �_ =' ! s CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval — Planning Commission voted 8 to 0 to recommend Aoaroval VB August 8, 2023 49 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) • Deferred at the June 20'&July 18`• Council hearings "' - • Three-bedroom condominium unit • 1101 I _ • No known violations or past STR use NICHOLAS IULIANO 127 VD • $ ti • Two on-site parking spaces 50720.y.sires ' I --Xnr—X,.— • One off-site parking will be required IL g Co; t 605 20 /t1./n.1 n ¢ r NICHOLAS IULIANO 128 VB August 8, 2023 50 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) ill R I 1. I SIIII Ll Opposition(2) li li NICHOLAS IULIANO 129 VB \,"i �"" "" Wy 2 �I�21w11 ASP' 1 111C�1111),�11411�1!1i f111,fi,,u1 1111111111 ptli111t. "1- "� Mii'1a la _t N NIIII�*Iwo ri {.1�' r 4.. _ -"Atli tOlviikgr- -qc'" ti \ li''' \--' IV '': 11° —00: \ ---H-1--,--\::7-1.\v_i_:_i_1/4.° ca,, I ...s ._________T iv....,-; 7---' NICHOLAS IULIANO 1 30 VB August 8, 2023 51 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) JAMIE GEORGE City Council:District 6 10 Location:507 2oth Y Street 400 � l AJ.. ram• _ = 0 �inT" _____ k OM CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted commend Approval 31 vEt • n vifry „' 1101 11101 -+-.-" ' • Deferred at the June 209`&July 18th ^[ �w Council hearings ` t la ; I Three-bedroom condominium unit I t _ 16 — — ,t•s-,� I • No known violations or past SIR use - '- -4er - • • _•_;�_. iirr... JAMIE GEORGE 132 VB August 8, 2023 52 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) rR — — — _ m 6 1 Lit b Two on-site parking spaces I 50720n'/Street LL�rY�r=-.z- . �. • 1 I �i 4 • One off-site parking will be I I _ required 1 cn 507 Space 507 Space y 505 200,x Street - 11 a . l—1 I I t_ s ss• w ' JAMIE GEORGE 133 VB 2'St ST .'' 11 III OR II ou. \\ 1` Opposition(2) OR - T OR 1 JAMIE GEORGE I34 VB August 8, 2023 53 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#74500 (Continued) s 1 S y ;;, ,_,..A. t„,.\ 0., 04.,..,_ os, , ,t a m m : St. 320'5.' A { c m ;m [, Tr'51 7 1� -=..C tgYH 1 ,i". Y t 19SN sl .,_,-k k fi 1S ,tot?J‘A BEACH 8`vO 161 short Term R ntals JAMIE GEORGE 135 VI3 Mayor Dyer expressed his appreciation to Ms.Alcock for the presentation. August 8, 2023 54 CITY COUNCIL LIAISON REPORTS ITEM#74501 3:36 P.M. Council Member Henley expressed her appreciation to Donald Horsley for hosting the 2023 Virginia Agriculture Exposition at Land of Promise Farms. August 8, 2023 55 CITY COUNCIL LIAISON REPORTS ITEM#74502 (Continued) Council Member Ross-Hammond advised she and Council Member Rouse are Liaisons to the Something in the Water (SITW) Festival and attended a meeting with stakeholders, media and participants to gain feedback from the recent Festival. Council Member Rouse advised some of the complaints were: - Restaurant owners felt left out - Re-entry issues prevented attendees to get food outside of the venue - Cost of food inside the venue was overpriced,for example a turkey leg was $40.00 Council Member Rouse advised staff will draft a report with the successes and challenges and will share the report with the Body once it is finalized. August 8, 2023 56 CITY COUNCIL LIAISON REPORTS ITEM#74503 (Continued) Council Member Ross-Hammond advised the Hampton Roads Transportation honored her with a gift of a plaque with a gavel mounted on it for being the first African-American Chair. August 8, 2023 57 CITY COUNCIL LIAISON REPORTS ITEM#74504 (Continued) Council Member Ross-Hammond advised on July 24t1i, she attended the Grand Opening Ceremony for the Tidewater Physicians Multispecialty Group(TPMG) medical hub in Town Center. Council Member Ross- Hammond advised the TPMG is family led with over 220 physicians in the Hampton Roads area. August 8, 2023 58 CITY COUNCIL LL4ISONREPORTS ITEM#74505 (Continued) Council Member Taylor advised he and his family visited the Cape Henry Lighthouse in recognition of National Lighthouse Day on August 7`h. Council Member Taylor advised it is the only day out of the year that the public is allowed to climb the 191 steps to the top of the new Cape Henry Lighthouse and expressed his appreciation to Commissioner Priest of the Military Economic Development Advisory Committee (MEDAL)for passing along the information. August 8, 2023 59 CITY COUNCIL LL4ISONREPORTS ITEM#74506 (Continued) Council Member Schulman advised on July 20t,Amanda Wong, a student from Norfolk Academy, attended the Bayfront Advisory Commission meeting and shared her Crossroads Podcast which focused on the need for pedestrian and traffic safety improvements along the Shore Drive Corridor and did a really good job. August 8, 2023 60 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74507 3:42 P.M. Council Member Berlucchi advised he will host his District 3 Town Hall meeting on September 14t1i from 6:00-8:00 P.M, at the Philippine Cultural Center. August 8, 2023 61 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74508 (Continued) Council Member Berlucchi advised he will have a proposed Ordinance on the next Agenda to authorize funding from the Tourism Investment Program (TIP) Fund to support Hampton Roads Pride during the Pride at the Beach event in June 2024. Council Member Berlucchi asked the Body to let him know if anyone would like to be added as a sponsor. August 8, 2023 62 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74509 (Continued) Council Member Berlucchi advised he has received feedback on illegal Short Term Rentals(STR)operating in District 3. Council Member Berlucchi advised while there is a legal process for enforcing the policy, STR's are allowed to continue to operate throughout the process. Council Member Berlucchi advised once the violation is adjudicated, they may be fined a penalty of$500.00, which he does not believe is an adequate deterrent. Council Member Berlucchi requested City Manager Duhaney to review the policy to see if amendments should be made. City Manager Duhaney advised this concern was previously discussed with the Body and proposed changes were included in the last Legislative Package but were not passed by the General Assembly. City Manager Duhaney advised if the Body would like, it can be included in the next Legislative Package. August 8, 2023 63 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74510 (Continued) Vice Mayor Wilson advised she received a letter from the Historic Preservation Commission requesting to repurpose the old library building on 21 t Street. Vice Mayor Wilson advised it is one of the few historic buildings owned by the City and requested the City Manager look at how it can be moved rather than tearing it down. Council Member Remick advised the land around the library is in poor condition but is aware of potential development he believes would be beneficial for the City as well as providing right of way lanes which would provide access to the Resort. Council Member Remick agreed with moving the building in order to preserve it. August 8, 2023 64 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74511 (Continued) Council Member Ross-Hammond advised she was recently asked by a Council Member to provide information regarding the Virginia African American Cultural Center's (VAACC) sponsorship agreement with the City for the 2022 Juneteenth celebration. Council Member Ross-Hammond advised she responded to the Council Member that she would provide the requested information to the Body, attached hereto and made a part of the record. Council Member Ross-Hammond advised she requested the funding before she was elected to City Council and was acting within her role as Chairman of the VAACC in effort to bring unity in the community during the time when there was so much divisiveness in the City with the pandemic and the Black Lives Matter movement. Council Member Ross-Hammond advised she was asked by Council Member Berlucchi to coordinate the event with TEAM L.A.M.B., who she did not know, to shepherd a smooth delivery. Council Member Ross-Hammond advised the City also provided$5,000.00 in funding to TEAM L.A.M.B., which was combined with the $69,450 the VAACC received. Council Member Ross- Hammond advised the funding supported a public art display with fifteen (15)framed murals displayed on the Boardwalk and the information distributed provides the accounting information. Council Member Taylor advised he is the Council Member that requested the information and advised the information was requested in context to the accountability information TEAM L.A.M.B. is being asked to submit. Council Member Taylor advised he first requested the accounting information for VAACC f�om staff, however, they did not have it as it was not submitted post event as required. Council Member Taylor advised there were questions about the pieces of art, and after a meeting today with Kate Pittman, it was learned there are eight(8)pieces of art displayed in the community and the remaining twenty-two (22)are in storage. Council Member Taylor advised the artwork was not used in this year's Juneteenth celebration as there was no collaboration, adding, TEAM L.A.M.B. expended thousands of dollars to bring in art and believes it was unfair to TEAM L.A.M.B. that they were unaware of the twenty-two (22)pieces in storage. August 8, 2023 4#17*- rffitiviA flPg4444:76:z;,;',-' V rgfnlo African Amwkm+Callum!Cantor July 1, 2022 FOUNDER AND Attn: Mayor Bobby Dyer, Council Members & City Manager CHAIRMAN Dr.Amelia Ross-Hammond City of Virginia Beach Courthouse Drive, Bldg. 1 BOARD OF DIRECTORS Virginia Beach, VA 23451 William T.Calhoun Dear Mayor Dyer, 1st Vice Chair On behalf of the Virginia African American Cultural Center, Dr.James Bonds Board of Directors, I would like to thank you for funding and 2nd Vice Chair giving us the opportunity to display original art murals on the Boardwalk, as part of our city's Juneteenth holiday Celebration. Kelvin Arthur Treasurer True to our theme of"Unity in the Community," we partnered with the ViBes Creative District, and VMOCA, resulting in seventy- Cheryl Davidson four art submissions from across Virginia, and North Carolina! Secretary The Public Art Committee, a subset of the VB Arts and Shevette Jones Humanities Commission, evaluated the artwork and chose thirty Parliamentarian to be painted live on the Boardwalk, between 15th and 31st streets. The Resort Management Staff were most helpful in Wayne C.Jones coordinating the best sites, and the final murals continue to Board Governance receive rave reviews from our locals, and tourists, enhancing the Dr.Ruth T.Jones Nichols city's appeal. R.Worth Remick Dr.Tonya Marie Shell Being able to come together and heal, as a community, through the creativity of the arts is what makes us VB Strong! Yes, "a MISSION STATEMENT picture is worth a thousand words "and with your blessings, the inaugural Juneteenth festival highlighted the multi-cultural arts To collect,preserve, community in Virginia Beach; providing residents and visitors to interpret,and celebrate Virginia African American the Boardwalk an engaging, positive memory to share on social History,Culture,and media and with friends and family that celebrates all people. community,and to inform and educate the Public This was an enormous success, accomplished without an about African American incident. Attached is a link to the images for your files. contributions in all areas of endeavor. With heartfelt appreciation, Dr. Amelia Ross-Hammond Founder and Chairman VIRGINIA AFRICAN AMERICAN CULTURAL CENTER P.O.BOX 61701 VIRGINIA BEACH, VA 23466 Info(�vaaccvb.org www.vaaccvb.orq I v 3 From: Dr.Amelia Ross-Hammond To: City Council;City of Virginia Beach Mayors Office;Patrick Duhaney Cc: kate(avibecreativedistrict.orq;laurai vibecreativedistrict.orq;garv@)virginiamoca.org;Emily Spruill Labows; Amanda F.Barnes;Dr.Amelia Ross-Hammond Subject: Appreciation letter to city leaders Date: Monday,July 4,2022 1:29:06 PM Attachments: Appreciation letter to City leaders and management.pdf CAUTION This email originated from outside of the City of V rginia Beacl Do riot click links:or open attachments unless;you'recognize thesender and;know`the content is safe Mayor Dyer, Council members and City Manager Duhaney, Happy July 4th! Attached is a copy of our Appreciation letter as well as a link to the images from the Unity in the Community Art along the Boardwalk project. We were grateful for the sponsorship and can proudly say the residents and visitors have shared nothing but positive remarks about the murals. It was a team effort, working collaboratively with Kate Pittman, Executive Director, Laura Habr, Co-Founder of the ViBe Creative District; Gary Ryan, Executive Director of VMOCA, and the VB Cultural Affairs Department. Behind the scene were several construction and design companies, along with the Resort Management city staff who provided excellent serivices and advice during the process. We also had several meetings with our festival partners Team LAMB LLC to ensure coordinated efforts were made for smooth and successful outcomes. As our gift to you, please enjoy the final mural images and take time to view them at the boardwalk. UNITY IN THE COMMUNITY ARTWALK-SUBMISSIONS &AS PAINTED Regards, Dr. Ross-Hammond D .❑ AkLLieFga )i:m*t il'c,�i Founder & Ch rrar Virginia African American Cultural Center, Inc. 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J '.�,-.{- . - ..�_ +.r... . -J,� L_ ('. .,.J.��- r•+.rt: rr :�: 1. t f 1 - z - 1 {3 � J.y. 1 t s i.y 4 t, I s •1- i t{ r t � - �. t a. �i F - '2 _ _ 't Y �" ^ r „ � _ 7, 7, r.f 'l w 'I. e: +l' ,t 1•'r f I s. -n J �l I �A t t t.- 1 1 , _T^ It'- - �F .._. -r.-�._...._....--- _., ,_.....�1: .,3 � . ...��' -'--..e_,. __.,.,._..-..� .1,. ,•.?y_x....,.:. ct�.,...�, .. ._ ._+..� � -,t. _ i„ .....r, ,.,,v.._.n� = ,. __ , - -_.._ - .a,r. ..__ ..a, _ ,,___.._...._ ,>.-,._-_�.___., ARTIST AMITY DEWEY A Public Art Walk Along the from 15th to 31st Streets sponsored by the Cityof Virginia Beachpromoting: p * Unity * Togetherness * Inspiration * • * Connectedness * . � p * History * * Kindness Understanding Love Acceptance Community • 15th Amity Dewey— both sides • 15th David Freeman BOARDWALK and Brianna Cole BEACH • 16th Seth Lubaton - both sides • 17th Jasmine Williams— both sides • 19th Joseph Dishmon — both sides • 19th Ty Jesse BOARDWALK and James Thornhill BEACH • 22nd Parrish Majestic— both sides • 22nd Desiree Donovan BOARDWALK I Rosemarie Spracklin BEACH • 23rd Chavonne Whisonant BOARDWALK and Chris Green BEACH • 24th Nicole Gomez BOARDWALK and Nico Cathcart BEACH • 27th Amanda Lackey— both sides • 28th Ruby Starcher— both sides • 30th Hanna Kirby— both sides • 31st LaJae Essence — both sides • 31st Yvonne Frederick BOARDWALK and Halley George BEACH For more information on VAACC and this project visit wwwevaaccvb.org Cl j a VAACC EXHIBIT A SUMMARY OF MATERIAL TERMS TYPE OF AGREEMENT: Sponsorship EVENT: "Unity in Community Art Walk along the Boardwalk"("Event") PARTIES: Virginia African American Cultural Center("Promoter") City of Virginia Beach("City") Sponsorship fee: $69,450 Responsibilities of the Promoter: Create an inclusive public art installation substantially as presented in the attached Unity in Community Powerpoint with support at the amount needed for 15 mural frames. The Promoter is to secure all necessary permits,licenses,and insurance required for the Festival. The Promoter is to provide the City with copies of its"call for artists"and any details to assist the VB Public Art Committee to support the Event. Provide the City with recognition in printed materials and press releases related to the Event. Responsibilities of the City: The City to pay.a half of the sponsorship fee upon execution. Upon the Promoter completing the above responsibilities,the City to provide a payment of the other half of the sponsorship fee. Coordination with TEAM LAMB,LLC: The City desires the Promoter coordinate with TEAM LAMB, LLC in executing a successful Juneteenth Weekend. Additional Responsibilities of the Promoter after the Event: Provide Event attendance and sponsor information to City to allow the City to review economic impact,and the provision of such information is a precondition to the City's potential future sponsorship of the Event. • vc v REQUESTED BY MAYOR DYER AND COUNCIL MEMBERS BERLUCCHI, ROUSE, TOWER, AND WOOTEN 1 AN ORDINANCE TO TRANSFER FUNDS AND TO 2 AUTHORIZE THE CITY MANAGER TO EXECUTE A 3 SPONSORSHIP AGREEMENT WITH THE VIRGINIA 4 AFRICAN AMERICAN CULTURAL CENTER, INC., TO 5 SUPPORT UNITY IN COMMUNITY ART WALK 6 ALONG THE BOARDWALK 7 8 WHEREAS, Juneteenth was recognized by the City formally in 2019, and by 9 ordinance adopted in June 2021, Juneteenth is a holiday for City employees; 10 11 WHEREAS, the Virginia African American Cultural Center, Inc. (VAACC), in 12 partnership with the ViBe Creative District has proposed Unity in Community Public Art 13 Walk along the Boardwalk ("Unity in Community")to provide inclusive public art starting 14 Juneteenth Weekend; 15 16 WHEREAS, the VAACC has requested City support of $69,450, which will allow 17 15 mural frames to be installed and painted along the railing at the Virginia Beach 18 Boardwalk; 19 20 WHEREAS, the City support of Juneteenth and this Festival is aligned with the 21 celebratory spirit of the occasion for the residents of the City; 22 23 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 24 VIRGINIA BEACH, THAT: 25 26 1. The City Manager is hereby authorized to execute a sponsorship agreement 27 between the City and the VAACC in a form acceptable to the City Manager and 28 approved by the City Attorney, consistent with the attached VAACC Exhibit A, 29 summary of material terms. 30 31 2. $69,450 is hereby transferred from the City Council Reserve for Emergent Needs 32 to the Operating Budget of the Convention and Visitors Bureau in furtherance of 33 the City's sponsorship of Unity in Community. Adopted by the Council of the City of Virginia Beach, Virginia on the 10 t h day of May , 2022. APPROVED AS TO LEGAL SUFFICIENCY: 6D Office e City Attorney CA15774/R-1 (VAACC)/May 3,2022 7 ITEM—II.2b ORDINANCES ITEM#72838 Upon motion by Council Member Tower, seconded by Council Member Rouse, City Council ADOPTED Ordinance to TRANSFER from City Council Reserve f for Emergent Needs to the FY2021-22 Convention and Visitors Bureau Operating Budget: b. $69,450 and AUTHORIZE the City Manager to EXECUTE a Sponsorship Agreement with the Virginia African American Cultural Center,Inc. (VAACC)re support Unity in the Community Art Walk along the Boardwalk (Requested by Mayor Dyer and Council Members Berlucchi,Rouse, Tower,and Wooten) Voting: 9-2 Council Members Voting Aye: Michael F.Berlucchi, Linwood O.Branch,Mayor Robert M.Dyer, N. D. "Rocky"Holcomb, Louis R. Jones,Aaron R Rouse, Guy K Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Voting Nay: Barbara M.Henley and John D.Moss Council Members Absent: None May 10, 2022 r T ar.� e e VAACC Unity in the Community City of Virginia Beach Grant Jun-22 Budget Actual Difference Revenue City of Virginia Beach $ 69,450.00 Invoice VAACC-01-Unity $ 34,725.00 Invoice VAACC-02-Unity $ 34,725.00 TOTAL REVENUE $ 69,450.00 $ 69,450.00 $ - Expenses Construction of Wood Frames Taylor Contructioon Check#1375 $ 13,500.00 $ 13,500.00 $ - 30 Blank Banners Signs of Success Check#1305 $ 7,860.00 $ 7,860.00 $ - Signs of Success Check#1374 $ - $ 728.00 $ 728.00 $ 7,860.00 $ 8,588.00 $ (728.00) Artist Stipend $ 28,800.00 $ 28,800.00 $ - Artist Supplies $ 5,625.00 $ 5,625.00 $ - Weekend Event Programming $ 5,000.00 Aswad Alrazi-T-Shirts Check#1369 $ 1,675.00 Lyfted Media-Video $ 500.00 FGP Photography $ 150.00 SpeedPro-Tablecloth.Vector.Logo&Tent $ 270.00 $ 5,000.00 $ 2,595.00 $ 2,405.00 Repairs/Touch Up Allowance $ 2,000.00 $ - $ 2,000.00 Demo of frames $ 1,500.00 $ - $ 1,500.00 VAACC Project Management $ 5,000.00 US Liability Insurance Check#1357 $ 706.00 $ 5,000.00 $ 706.00 $ 4,294.00 TOTAL EXPENSES $ 69,285.00 $ 59,814.00 $ 9,471.00 TOTAL BUDGET vs ACTUAL NET $ 165.00 $ 9,636.00 $ (9,471.00) MAIL ARTIST MURAL MATERIALS STIPEND _ Address NUMBS CHECK JUNE. Address Address CHECK IN '!ARTIST R ARTIST NAME 7 -' (Address Line (State/ (ZIP/Postal PERSON `W9 . NAME ON CHECK Address(Street Address) 2) Address(City) Province) Code) JUNE 16 -j.RECV M1 2 Parrish Majestic $325 Parrish Majestic 1005 pebblewood drive M3� LaJae Essence $325 LaJaeVirginia beach Virginia 23464 $2,000 Essence: 843 north buckinghamcourt Virginia Beach Virginia 23462 MS 6 Jasmine Williams $325 Jasmine Williams 639 new york ave $2,000 M7 8 -Joseph Olehmon Apt S Norfolk Virginia 23508 $2,000 $325 Joseph Dishmon 903 Seabreeze Ct Chesapeake Virginia 23320 M9-10'!`Seth Lubaton $325 Seth Lubaton 5517 Larry Ave $2,000 M9T12i'Set Harms KirbyVirginia Beach Va $325 Hanna Kirby 23509 $2,000 iY 1509 Ashland Ave Norfolk VA 23509 $2,000 M13c14'Ruby Starcher $325 Ruby Starcher 712 Agulla Drive `M15;;16:'AmkyDewey Chesapeake VA 23322 $325 Amity Dewey 1929 SUNRISE DR $2,000 VIRGINIA BEACH VA M17 18,Amanda Lackey $325 Amanda Lackey 3213 Archdale Drive 234551 $2,000 IM19, Chris Green Charlotte VA 23502 $2,00012 $225 Chris Green 6586 Stoney Point S Norfolk 23502 M20 f James Thornhill1203 1/2 W,Leigh Street $1,200 � $225 James Thornhill Richmond Virginia 23220 $1,200 M21 j Nico Cathcart .$225 Nlco Cathcart <, 7401 Noble Ave Richmond VA 23227 $1,200 M22a ,-Rosemarie Spracklin $225 Rosemarie Spracklin 1904 Winter Forest Ct M23� ;;Brlanna Cole Virginia Beach VA 23453 $225 Brlanna Cole 1406 Manorwyck Place Apt 303 $1,200 P Chesapeake Virginia 23320 $1,200 M24 Halley George $225 Halley George 16b Williamsburg Square Drive Chesapeake Virginia 23322 M25 .:'.David Freeman $225 David Freeman 2036 East Oceahview Ave.Apt2 Norfolk VA $1,200 M26,r Chavonne Whisonant $225 Chavonne Whisonant 827 Pocahontas PI 23503 $600 M27• Yvonne Frederick Hampton VA 23661 $600 $225 Yvonne Frederick 205 Hough Avenue Norfolk M28 Desiree Donovan VA 23321 $600 $225 Desiree Donovan 4921 Gifton st. Chesapeake VA M29"_ Nicole Gomez $225 Nicole Gomez 1202 W 48th St P 23321 $600 M30".,Tylorlessee $225 TylorJessee Richmond VA 23225. $600 576 General Booth Blvd, Virginia Beach Virginia 23453451 $600 TOTAL $5,625 $28,800;,$34,425 PROJECT BUDGET AS OF JUNE 6,2022-VIRGINIA AFRICAN AMERiCAN CULTURAL CENTER-Unity in the Community Construction of wooden frames at cost-Taylor Construction 15 Murals Grant from City of VB $69,450.00 $13,500,00 contrat with Taylor 30 blank banners-SlgnsOfSuccess artist stipend to paint live 3 days=$2000 2-sided 23,860.00 paid to signs of success Paint,Brushes,Supplies for artists $ ,800.00 Listed above Weekend event programming $5,625.00 listed above P 8 g visiting artists stipends $5,000.00 Tent,shirts,performing artists stipends,jurors stipends,photographer?videographer? Repalrs/Touch Up Allowance for project Demo of frames at project completion $1,000.00 HOLD-TBD,500.00 HOLD-TBD VAACC project management $5,000.00 Covering Insurance$800+$? 569,285_00 2551 Eltham Avenue Suite D PAID ORDER Norfolk,VA 23513 (757)390-2644 Great.Big.Graphics. I NV-27046 www.speedpro.com/norfolk/ FULLULL Payment Terms:Due on Completion Created Date:8/1/2022 DESCRIPjpN Re tint=Ta "�`;' J r.,,N_. --..�-.,t, i t F".`i�<.�. �...�1.l:0r'f W t,Ve ry l_ ---�P.n I! _. '",'X'.: .�5.-. �t >'' ca:v_-: _ , . ,_.,z� _.�.;. :�:�go,.:�> .:r,_:.ackvra�l � � - � ��" ,�'f �' t- � ? �f;}:.- s. ";��G. � e1L ,.!ii.::., � .....s7't�+,,.tl I. t : ,�r;{t_ Bill To: Virginia African American Cultural Center Pickup At SpeedPro Norfolk P.O.Box 61701 2551 Eltham Avenue Virginia Beach,VA 23466 Suite D US Norfolk,VA23513 US Ordered By: Amelia Ross-Hammond Salesperson: Kelsey Place Email: info@vaaccvb.org Email: marketingnorfolk@speedpro.com Work Phone: (757)363-1629 Work Phone: 7573902644 Cell Phone: (757)270-4658 Entered By: Kelsey Place Y} l�O i5, •- .,--, n,.f''C-i-. r ...,_ .> _. -��lr�.v _1:uiz ,-s, r. R. � , "Y°= 1 f r��k5�£.. '�'� .d'- u�'f yinv;..•y r�. :1 jk 6'Regular Stretch Table Throw 1 $95.00 $95.00 1.1 Non Inventoried Item- Part Qty:1 `2 ' Design Redraw&Vectorize Logo 1 $25.00 2.1 Design Time(Hourly) - -Hours:0.2 10'Canopy Fabric Backwall(115'W x 82.5"H) 1 $150.00 $150.00 3.1 Non Inventoried Item- Part Qty:1 Text: -Graphic Dimensions:115"x 82.5" -Graphic Material:Dye Sub Tent Fabric -Wind Speed Rating:20-28 mph -Warranty:(1)year on Graphic -Attaches to Canopy using sewn in Velcro Thank you for your business! Subtotal: $270.00 Taxes: $0.00 Grand Total: $270.00 Amount Paid: $270.00 BALANCEDUE $0.00 Generated On:8/9/2022 12:32 PM Page 1 of 1 ••••••••••am•••••• ....MOP I•••NI IV••• .11 A. 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"v V ..... ..._ .„... _ . : les r 1011914 23L30� a 1YFED_MEDIA 4679 Steeplechase Drive Virginia Beach,VA 23464 (757)478-3312 LYFTED jimmy@iyftedmedia.com http//www•lyftedmedia.com MED A INVOICE BILL TO INVOICE# 1365 Amelia Ross-Hammond DATE 07/08/2022 VAACC DUE DATE 07/08/2022 TERMS Due on receipt DESCRIPTION OTY:' RATE 2 AMOUNT AetfalPhotography&Video 1 500.00 VAACC Unity in the Community video+edit 500.00 ENT 50 0.00 ,' NCE DUE $O oo �P , • 2551 Eltham Avenue Suite D PAID ORDER ` • • +vs. Norfolk,VA 23513 (757)390-2644 Great.Big.Graphics. 11\1 I NV-27046 www.speedpro.com/norfolk/ FULL Payment Terms: Due on Completion Created Date:8/1/2022 +DESCRIPTIO w t ' l- �.k .y 1*K1 n,rit]Tabl.Otq h,VeclorL-6WpiOf• B F' ,3 Mfg .,�V-V; ,� . k r--...._.,_.,a,.�,,,+.,Y..�+�,� iT.r._riti;,:r',�,,::.�.r..:'.:� tt�7 Y_a �a�-_ <c.� b.-.i sx a f� r {k 1 _.n.-.. �t �.. .e}�� ��.vc s.. STz Y'�, �� �4 JI Bill To: Virginia African American Cultural Center Pickup At: SpeedPro Norfolk P.O. Box 61701 2551 Eltham Avenue Virginia Beach,VA 23466 Suite D US Norfolk,VA 23513 US Ordered By: Amelia Ross-Hammond Salesperson: Kelsey Place Email: info@vaaccvb.org Email: marketingnorfolk@speedpro.com Work Phone: (757)363-1629 Work Phone: 7573902644 Cell Phone: (757)270-4658 Entered By: Kelsey Place �0 .i1�JYtProduct�+umrna ��t, ,1SE i..j�;�, r'4��.a,f f.�1rT } i.,:r4 fl ,�, r�i� t..�,.i ��� ��Sr- �. ..'r'1't :� Nc' . _..Y....,,--._.. -t -.% ti .l <'";f4 girt,. .� ``6�4. -#- :5 S'.r�s.-1_�-QT S.�-a' r "Sv--� F s �z- ;y c' -�i i t r1�;.wr.- �. �� � ,, � ..� �_� r �.�_ .��.a� , . ��,_x �_�,t.ti a{,.TrY�s:�.��t�� ��� ,UN►�'PRiCE ��J u �A�1011N 6'Regular Stretch Table Throw 1 1.1 Non Inventoried Item- Part Qty:1 mot;} Design:Redraw&Vectorize Logo 1 $25.00 $25.00 2.1 Design Time(Hourly) - -Hours:0.2 ' T 10'Canopy Fabric Backwall(115'W x 82.5"H) 1 3.1 Non Inventoried Item- Part Qty:1 Text: -Graphic Dimensions:115"x 82.5" -Graphic Material:Dye Sub Tent Fabric -Wind Speed Rating:20-28 mph -Warranty:(1)year on Graphic -Attaches to Canopy using sewn in Velcro Thank you for your business! Subtotal: $270.00 Taxes: Moo Grand Total: $270.00 Amount Paid: $270.00 BALANCE $0 00 Generated On:8/9/2022 12:32 PM Page 1 of 1 [ _ s i� ': �•�♦ 't,,,,Mm441 .-_. /4.2: 7,M;fi . - rd :, _ •.. ���• s -*/Il=ik ' ►A� i ::::I �-Y.lw .�Mf Y .i.,, ...M!^•, . .• . ,. ., ,-... .... ..,,.: .,: ._ .. , ,-,,,, .,- . : _ . . 1357 I AIA -AC . ' LTA CENTER ♦ ,' �G • ' ^ apart( - Y • **11('11:it ' *: e"Z) folr:to-* .,. .- ..,. :. ,,:.: .„ _.v.rb44x70 • • , . . r � ' • . . : , , _., . •,, i.r.rirWw..r..++.w.�r.d10,A . • ., r Sjilt4 ,.. . : ''' ' ''. t. , ' .011110140010"1"..."""041"....011010.110011011101.0.MONIMINIMM*, 1:1 I:" I 6C) 11 4.le . .. 'IP .4.-t„,... \tt.i,,,, .-1. . 5. )41 ' - . '.' . - '-',. - 4•14 . ..- .10 (f) ...-Inio.stio . • .- • •. -..''''''''s-' ''7'...-- '. tA ' •*: 1.. r' :-''''' ' L.:'..V.N.E-'. 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Attached JPEG 4- Also -- a portion of the banners have since been repurposed in two ways: A- Two banners were installed in Seatack Park in partnership with VB Parks & Rec and Cultural Affairs in 2022. These banners are seen a minimum of 1,000 times a day by driveby traffic which account for an additional 256,000 views between October 2022 and July 2023-- they are still on view. B- Eight of the banners have recently been installed at the corner of 21 st St (264E exit) and Parks Avenue where they will be seen a conservative estimate of approximately 250,000 times between July 5, 2023 and September/ October 2023 before they are removed. These conservative estimates are based on traffic study data from the City of Virginia and pedestrian estimates. Attached screenshots show reports of 12,000+ cars daily on Birdneck and 10,000 on 21st St daily. We know not every car will have someone looking specifically at the art. 65 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74512 (Continued) Council Member Remick advised he will host a District 6 Town Hall Meeting on August 10`''at 6.00 P.M, at Virginia Beach Middle School. August 8, 2023 66 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74513 (Continued) Council Member Henley requested more information on the portions of right-of-way the City owns where the Southeastern Parkway and Greenbelt project was planned. Council Member Henley advised the project never came to fruition and in July 2021, the Body adopted an Ordinance to terminate the Memorandum of Understanding with the City of Chesapeake since they no longer wanted to participate in the project. Council Member Henley advised now that uses are coming up for connector roads, she believes it is important to know what the City owns and what plans Virginia Power may have. August 8, 2023 67 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74514 (Continued) Council Member Taylor advised he met with Chief Neudigate to discuss fentanyl issues he is seeing in District 8 with users and dealers. Council Member Taylor advised he is aware that Governor Youngkin is working on strategies to address this and advised he asked Chief Neudigate if the City has any other strategies other than the use of Narcan. Council Member Taylor advised the discussion was helpful in providing him a better understanding on how to discuss this issue with residents in District 8 and looks forward to receiving the follow up report from Chief Neudigate. August 8, 2023 68 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74515 (Continued) Council Member Wooten advised she held a community meeting on August 2"d and expressed her appreciation to stafffor their assistance. Council Member Wooten additionally expressed her appreciation to her legislative aide, Mabinty Scott. Council Member Wooten advised Mrs. Scott is an aspiring law student who was referred to her by former Governor McDonnel two(2)years ago and she has been assisting her ever since. August 8, 2023 69 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74516 (Continued) Council Member Schulman advised the National Night Out event was awesome and is one of the coolest community events the City has. Council Member Schulman advised the event brings out members of the community and connects them with Public Safety professionals in such a positive way. Council Member Schulman expressed his appreciation to all those in Public Safety, participating Civic Leagues and the Body. Council Member Schulman additionally expressed his appreciation to everyone who went to the Haygood Skating Center to celebrate their 50th anniversary. August 8, 2023 70 CITY COUNCIL DISCUSSION/INITLATIVES/COMMENTS ITEM#74517 (Continued) Council Member Schulman advised he will host the following two (2) District 9 Community Listening Sessions to gather input prior to the Council Retreat: - August 12 from 3:00-4:30 P.M at the Bayside Area Library - August 19 from 5:30-7:00 P.M at the Bayside Recreation Center August 8, 2023 71 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74518 (Continued) Mayor Dyer advised he recently traveled to Germany with Charles Rigney,Interim Economic Development Director,four (4) other Mayors in the Region and three (3) college presidents to explore apprenticeship programs for youth who are interested in learning a trade versus attending a traditional college. Mayor Dyer advised they also visited the IMS Gear Virginia and Stihl companies, both with prominent businesses in the City, and believes it was a very successful visit. August 8, 2023 72 AGENDA REVIEW SESSION ITEM#74519 4:08 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: J. ORDINANCES/RESOLUTION 1. Ordinance to AUTHORIZE temporary encroachments into a 10'City Maintenance Easement and a 100' City Drainage Easement at 920 Sandoval Drive re maintain a wood fence, concrete driveway,frame shed, concrete pad,pool area, wood dock, and covered fireplace area District 5 2. Ordinance to APPROPRIATE$1.2-MILLION of Fund Balance from the General Fund to Capital Project#100175, "Fire Apparatus IV"re place equipment orders 3. Ordinance to APPROPRIATE $1,164,299 from the Tourism Investment Program (TIP) Fund Balance to the FY 2023-24 Convention and Visitors Bureau Operating Budget re conditional payment to ESM VBSC,LLC 4. Resolution to DESIGNATE Corporation Lane as "Zim Avenue" 5. Ordinance to DONATE 210 crime scene cameras to the Serendipity Wildlife Foundation, a California non-profit organization 6. Ordinance to DONATE four (4) alternate light sources to the Hampton Police Department and Franklin County Sherds Office 7. Ordinance to ACCEPT and APPROPRIATE $506,748 from the Virginia Department of Behavioral Health and Development Services (DBHDS) to the FY 2023-24 Human Services re the Permanent Supportive Housing Program 8. Ordinance to ACCEPT and APPROPRIATE$500,000 from the Federal Emergency Management Agency(FEMA) to the FY 2023-24 Fire Department Operating Budget re reimbursement of costs for the deployment of the Virginia Task Force 2 Urban Search and Rescue Team 9. Ordinance to ACCEPT and APPROPRIATE $254,870 from the Virginia Department of Fire Programs to the FY 2023-24 Fire Department Operating Budget re support the purchase of personal protective apparel,equipment,training,fire education outreach,and repair work to the City's live fire training building 10. Ordinance to ACCEPT and APPROPRIATE$59,000 Grant Funds from the Virginia Department of Emergency Management to the FY 2023-24 Fire Department Operating Budget re purchase rescue equipment,personal protective equipment, and to assist with funding a regional training exercise August 8, 2023 73 AGENDA REVIEW SESSION ITEM#74519 (Continued) 11. Ordinance to ACCEPT and APPROPRIATE $36,307.61 of Grant Funds to FY 2023-24 Fire Department Operating Budget and AUTHORIZE$1,815.39 from the General Fund contribution to the FY 2023-24 Fire Department Operating Budget re to purchase 200 smoke alarms designed specifically to assist deaf and hard of hearing residents 12. Ordinance to ACCEPT and APPROPRIATE $33,933 from the Virginia Beach Library Foundation to the FY 2023-24 Public Library Operating Budget re purchase a self-service laptop dispenser for the Meyera E. Oberndorf Central Library 13. Ordinance to ACCEPT and APPROPRIATE $19,523 from the Virginia Department Historic Resources to the FY2023-24 of the Department of Planning and Community Development Operating Budget re research and other activities related to historic places and AUTHORIZE an equal amount for required Grant Match J. ORDINANCES/RESOLUTION: ITEM#3 WILL BE CONSIDERED FOR DEFERRAL TO SEPTEMBER 5, 2023 August 8, 2023 74 ITEM#74520 Mayor Robert M. Dyer entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended,for the following purpose: PUBLICLY HELD PROPERTY: Discussion or consideration of the, acquisition of real property for public purpose; or of the disposition of publicly-held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(3). • District 5 • District 2 • District 3 PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Project Football PERSONNEL MATTERS: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body pursuant to Section 2.2-3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees, Authorities,Agencies and Appointees August 8, 2023 75 ITEM#74520 (Continued) Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 4:21 P.M. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None Break 4:21 P.M. — 4:34 P.M. Closed Session 4:34 P.M. — 5:56 P.M. *Council Member Schulman stepped out during the Public Contract—Project Football discussion (4:45 P.M. —4:55P.M.) August 8, 2023 76 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL AUGUST 8, 2023 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday,August 8, 2023, at 6:00 P.M Council Members Present: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None INVOCATION: Mayor Dyer MOMENT OF SILENCE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA CITY COUNCIL DISCLOSURES: Vice Mayor Rosemary Wilson DISCLOSED that she is a real estate agent affiliated with Howard Hanna Real Estate Services ("Howard Hanna'), who's Oceanfront Office is located at 303 34th Street Suite 102, Virginia Beach, VA 23451. Because of the nature of realtor and real estate agent affiliation, the size of Howard Hanna, and the volume of transactions it handles in any given year,Howard Hanna has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act'), it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If, during her review of the agenda for any given meeting of the Council,she identifies a matter in which she has a `personal interest," as defined in the Act, she will file the appropriate disclosure letter to be recorded in the official records of the City Council. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. August 8, 2023 77 Council Member Remick DISCLOSED that he is employee of Colliers International Virginia, LLC, ("Colliers')which is a commercial real estate services company. Because of the size and nature of Colliers and the volume of transactions it handles in any given year, Colliers has an interest in numerous matters in which he is not personally involved and has no personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he participates in a matter before the City Council in which Colliers has an interest in the transaction and he has no personal knowledge of that interest. In order to ensure compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act'), it is Council Member Remick's practice to thoroughly review the agenda for each meeting of the City Council to identify any matters in which he might have an actual or potential conflict. If, during review of the agenda for a Council meeting, he identifies a matter in which he has a `personal interest,"as defined by the Act, either individually or as an employee of Colliers, he will file the appropriate disclosure or abstention letter to be recorded in the official records of the City Council. August 8, 2023 78 VILF CERTIFICATION ITEM#74521 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 41- v�f S Cp OU, ,i 1�C� RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION,pursuant to the affirmative vote recorded in ITEM#74520 on Page 75 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS:Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE,BE IT RESOLVED:That the Virginia Beach City Council hereby certfes that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies;and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. Amanda Barnes, C City Clerk August 8, 2023 79 ITEM— VII.G.1 MINUTES ITEM#74522 Upon motion by Council Member Holcomb, seconded by Council Member Remick, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of July 11,2023 Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor and Sabrina D. Wooten Council Members Abstaining: Vice Mayor Rosemary Wilson Council Members Absent: None August 8, 2023 80 ITEM— VII.G.2 MINUTES ITEM#74523 Upon motion by Council Member Holcomb, seconded by Council Member Remick, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of July 18, 2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemafy Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 81 ITEM— VII.1 MAYOR'S PRESENTATIONS ITEM#74524 HOUSE RESOLUTION NO. 307 COMMENDING THE CITY OF VIRGINIA BEACH—60`h ANNIVERSARY Mayor Dyer welcomed Delegate Kelly Convirs-Fowler and Delegate Anne Ferrell Tata. Delegate Convirs-Fowler read House Resolution No. 307, recognizing the City's 60`J`Anniversary and commending the City's contributions to heritage, culture, and economic vitality of the Commonwealth. August 8, 2023 f• .' Oi• ' , ‘, ., ,) COMMONWEALTH OF VIRGINIA GENERAL ASSEMBLY HOUSE RESOLUTION NO.307 Commending the City of Virginia Beach Agreed to by the Ilouse of Delegates,February 20,2023 WHEREAS,the City of Virginia Beach,the most populous city in the Commonwealth and a vibrant tourism destination,is a hub for culture, education,business,and national defense;and WHEREAS,situated where the southern mouth of the Chesapeake Bay meets the Atlantic Ocean,Virginia Beach traces its deepest roots to the earliest days of the nation,with Cape Henry serving as the initial landing site in the New World for the Jamestown settlers;and WHEREAS,from Colonial America through the founding of the United States to the Reconstruction Era,the area around what is now Virginia Beach remained largely rural,but with the arrival of the railroad in 1883,a resort community began to develop near the coast in Princess Anne County, and Virginia Beach was incorporated as a town in 1906;and WHEREAS, Virginia Beach continued to grow and became a well-known seasonal vacation destination for families throughout the Commonwealth and the eastern United States;and WHEREAS,Virginia Beach was incorporated as an independent city in 1952,but maintained strong ties with the surrounding Princess Anne County,and in 1963,residents of both localities passed a referendum to merge;and WHEREAS,at the time,Virginia Beach was only about two square miles in area,and with the addition of the 253 square miles that represented Princess Anne County,the new city was divided into seven boroughs,then known as Bayside,Blackwater,Kempsville,Lynnhaven,Princess Anne,Ringo, and Virginia Beach;and WHEREAS,tourism accounts for a significant share of Virginia Beach's vibrant economy,with millions of annual visitors accounting for billions of dollars in spending,which supports thousands of local jobs;Virginia Beach is listed in the Guinness World Records as the longest pleasure beach in the world,with 38 miles of coastline dedicated to outdoor recreation and family-friendly activities;and WHEREAS,Virginia Beach also maintains a significant agribusiness sector and is home to a variety of industries,advanced manufacturers,and national and global corporations,as well as several United States military installations,including Naval Air Station Oceana;and WHEREAS,Virginia Beach is home to Regent University and Virginia Wesleyan University,and offers numerous opportunities for educational and cultural enrichment through the Virginia Museum of Contemporary Art,the Virginia Aquarium and Marine Science Center,and the Military Aviation Museum,among other shows and venues;and WHEREAS,Virginia Beach has preserved the history and heritage of the Commonwealth and the United States as the location of 18 sites on the National Register of Historic Places,including one of the oldest surviving colonial homes in Virginia,the Adam Thoroughgood House,and the Cape Henry Lighthouses;and WHEREAS,Virginia Beach supports conservation of the Commonwealth's valuable natural resources;within city limits,there are more than 210 city parks,two state parks,and the Back Bay National Wildlife Refuge;and WHEREAS,to commemorate the 60th anniversary of the creation of the modern incarnation of Virginia Beach,Mayor Bobby Dyer launched the Helping Our People Excel(H.O.P.E.)Initiative to recognize individuals,civic organizations,and religious groups that have enhanced community life in the city through their generosity and commitment to service;and WHEREAS,Virginia Beach has reimagined the city's branding and developed a commemorative 60th anniversary logo and media toolkit for local businesses and organizations;city agencies also have a wide range of special events and activities to celebrate the landmark year;now,therefore,be it RESOLVED by the House of Delegates,That the City of Virginia Beach hereby be commended on the occasion of the 60th anniversary of the city's merger with the former Princess Anne County;and,be it RESOLVED FURTHER,That the Clerk of the House of Delegates prepare a copy of this resolution for presentation to representatives of the Virginia Beach community as an expression of the House of Delegates'admiration for the incredible contributions by the City of Virginia Beach to the heritage, culture,and economic vitality of the Commonwealth. House Patrons;Convirs-Fowler,Tata,Knight,Anderson,Davis,Greenhalgh,Hayes,and Williams GravjaCL4AC/(ralti0--‘ Clerk of the House of Delegates 82 ITEM— VIL2 MAYOR'S PRESENTATIONS ITEM#74525 RESOLUTION ZERO WASTE AWARENESS WEEK Council Member Holcomb, on behalf of Mayor Dyer, welcomed Members of the Clean Community Commission and read the Resolution declaring the first full week in September as, "ZERO WASTE AWARENESS WEEK"and encouraged all citizens to reduce waste by reducing, reusing, recycling and repurposing waste. On behalf of the Clean Community Commission, Vice Chair Terry Stevens accepted the Resolution and expressed their appreciation to City Council for their continued support. Mayor Dyer welcomed Esabella Fernandez, Morgan Ramsey, and Anna Sherman from Troop 477 and expressed his appreciation to them for presenting him with a strand of paper cranes in remembrance of the May 31 S`victims. August 8, 2023 04' x G 4 9�•. �640 Up 0jU NAlt° RESOLUTION WHEREAS:The first full week of September is recognized internationally as Zero Waste Awareness week;and WHEREAS:The definition of zero waste is "producing little or no waste" and WHEREAS:The City of Virginia Beach wants to encourage citizens to waste less by reducing,reusing,recycling and repurposing;and WHEREAS: The City of Virginia Beach recognizes that it is the innovation of its citizens that lead to thoughtful solutions regarding zero waste;and WHEREAS: The City of Virginia Beach realizes that zero waste will benefit the environment and land in our City; and WHEREAS: The City of Virginia Beach acknowledges that zero waste will save the citizens of Virginia Beach financially;and WHEREAS: The City of Virginia Beach challenges all businesses in its community to engage its employees and citizens to be more mindful regarding ways to decrease waste;and WHEREAS:The City of Virginia Beach encourages all city departments to participate during Zero Waste Awareness Week by educating its citizens on ways to reduce waste;and NOW, THEREFORE, BE IT RESOLVED: That the City of Virginia Beach will designate the first full week of September as Zero Waste Awareness week where it invites all citizens to engage in education and action toward a zero waste society. Adopted by the Council of the City of Virginia Beach, Virginia the 8`"day of August 2023 and present this Resolution duly signed by each Member of the Virginia Beach City Council. _tj 414,_oay reva-f37/044 Council.1 ember F.Berlucchi Michael erlucch Council Member Baru M.Henley C ounce!Member N.D. 'Rocky"Holcomb • Council Membe Robert W. "Worth"Remick Council Member Amelia N.Ross-Hammond cil ember Jennifer Rouse ,p• Counc Member Joashua 'Joash"Schulman Council Meml r Chris Taylor ouncil Member Sabrina D.Wooten /V°C. Vice Mayor Rose ap n'i so� n Mayor Robe, ;f. "Bobby"Dyer 83 ITEM— VII.H.1 PUBLIC HEARINGS ITEM#74526 Mayor Dyer DECLARED a PUBLIC HEARING: Ordinance to ADOPT the 2023 Redistricting Plan and AUTHORIZE Implementation of a Ten Single-Member System of Local Elections The following registered to speak: Henry Ryto, 408 Jasper Court, Phone: 288-5855, spoke in SUPPORT Brian Sullivan, 1009 Autumn Woods Lane, Phone: 848-702-1029, spoke in SUPPORT Rick Kowalewitch, 824 24`''Street, Phone: 831-6143, spoke in SUPPORT Susan Potter, 613 Nicklaus Court, Phone: 335-0909, spoke in SUPPORT Dorothy Patterson, 824 24`'` Street, Phone: 422-3337, expressed concerns that the past election was not legal Georgia Allen, 4649 Merrimac Lane, Phone:405-6440,spoke in SUPPORT Allison Lewis, 508 Surfside Avenue,Phone: 703-475-2027, expressed concern for the validity of the survey results Michael Hashemy, 5009 Ravenswood Road, Phone: 580-0046, spoke in SUPPORT James Luehman, 1049 Drake Tail Lane, Phone: 301-471-8761, spoke in SUPPORT Gay Wiggs, 4795 Darby Court, Phone: 619-1251, spoke in OPPOSITION Frederick Foard, 6313 Bucknell Circle, Phone: 355-3280, spoke in SUPPORT Seko Varner, 611 Masefield Circle, Phone: 932-0177, spoke in SUPPORT Juanita Williams, 4610 Fern Oak Court, Phone: 450-0068, spoke in SUPPORT Gary McCollum, 3901 Meeting House Road, Phone: 708-5982, spoke in SUPPORT Julius Hoggard, spoke in SUPPORT Andrew Jackson, 153 Upperville Road, Phone: 490-0901, spoke in SUPPORT Carl Wright, 1144 Mondrian Loop, Phone: 235-5596, spoke in SUPPORT There being no additional speakers,Mayor Dyer CLOSED the PUBLIC HEARING August 8, 2023 84 ITEM— VII.H.2 PUBLIC HEARINGS ITEM#74527 Mayor Dyer DECLARED a PUBLIC HEARING: Appropriation of$22.5-MILLION in Public Facility Revenue Bonds to Finance Public Infrastructure Improvements re Dam Neck Road-London Bridge Connector Improvements The following registered to speak: Brittany Russell, 1829 Mayberry Drive, Phone: 274-1534, spoke in OPPOSITION There being no additional speakers, Mayor Dyer CLOSED the PUBLIC HEARING August 8, 2023 85 ITEM— VII.I.1 FORMAL SESSION AGENDA ITEM#74528 Mayor Dyer read the Speaker Policy and advised for items where only one (1)speaker is registered, the City Clerk will call the speaker and they will be given a total of six(6) minutes to speak on all items. Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council APPROVED, BY CONSENT, Agenda Items Ordinances/Resolution J: 1, 2, 3 (DEFERRED TO SEPTEMBER 5, 2023), 4, 5, 6, 7, 8, 9, 10, 11, 12, and 13 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 86 ITEM— VILJ.1 ORDINANCES/RESOLUTION ITEM#74529 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE temporary encroachments into a 10' City Maintenance Easement and a 100'City Drainage Easement at 920 Sandoval Drive re maintain a wood fence,concrete driveway,frame shed, concrete pad,pool area, wood dock, and covered fireplace area District 5 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 TEMPORARY ENCROACHMENTS INTO A 5 10' CITY MAINTENANCE EASEMENT AND 6 A 100' CITY DRAINAGE EASEMENT, 7 LOCATED ON 920 SANDOVAL DRIVE 8 9 WHEREAS, Vincent and Daisy Pabon (the "Applicants") have requested 10 permission to maintain a 43.67 LF and 33.81 LF 6' wood fence, a 34.8' x 9.1' concrete 11 driveway, a 10.7' x 20.1' frame shed, 5.95 sq. ft. of concrete pad, 95 sq. ft. of pool area, a 12 14' x 7.7' wood dock, and a 166 sq. ft. covered fireplace area within the City's 100' 13 drainage easement and 10' maintenance easement (collectively, the "Temporary 14 Encroachment"), located on the Applicants' property at 920 Sandoval Drive (GPIN: 2414- 15 68-4261); and 16 17 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 18 2107, Code of Virginia, 1950, as amended, to authorize the temporary encroachment upon 19 the City's easements subject to such terms and conditions as Council may prescribe. 20 21 NOW,THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 24 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 25 2009 and 15.2-2107, Code of Virginia, 1950, as amended, the Applicants, their heirs, 26 assigns and successors in title are authorized to maintain the Temporary Encroachment 27 within the City's easements as shown on the map entitled: "EXHIBIT A SHOWING POOL, 28 POOL CONCRETE PAD, FENCE & CONCRETE DRIVE, ENCROACHING INTO THE 29 CITY'S 10' MAINTENANCE EASEMENT AND POOL CONCRETE PAD, CONCRETE 30 DRIVE, FENCE, FIRE PLACE & WOOD DOCK ENCROACHING INTO THE CITY'S 100' 31 DRAINAGE EASEMENT SUBDIVISION OF RED MILL FARM (PHASE I)SOUTH SHORE 32 ESTATES VIRGINIA BEACH, VIRGINIA," Scale: 1" = 20', dated May 25, 2023, prepared 33 by Tim Fallon Land Surveying, PLLC, a copy of which is attached hereto as Exhibit"A", on 34 file in the Department of Public Works and to which reference is made for a more particular 35 description; 36 37 BE IT FURTHER ORDAINED,that the Temporary Encroachment is expressly 38 subject to those terms, conditions and criteria contained in the agreement between the City 39 of Virginia Beach and the Applicants (the "Agreement"), an unexecuted copy of which has 40 been presented to the Council in its agenda, and will be recorded among the records of the 41 Clerk's Office of the Circuit Court of the City of Virginia Beach; 42 43 BE IT FURTHER ORDAINED, that the City Manager or his authorized 44 designee is hereby authorized to execute the Agreement; and 45 45 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 46 such time as the Applicant and the City Manager or his authorized designee execute the 47 Agreement. 48 49 Adopted by the Council of the City of Virginia Beach, Virginia, on the 8th 50 day of August , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: PBLICWOrxX1 ( b RKS / REAL ESTATE A . HA E R SENIOR CITY ATTORNEY CA16058 R-2 Prepared: 06/15/2023 11vbgov.comldfs l\applicationslcitylawlcycom32lwpdocs\d0091p045100892210.doc THIS/S TO CERT/FY THAT I, TIMOTHY M FALLON A LAND SURVEYOR,ON 03-24-2023 SURVEYED THE PROPERTY SHOWN ON THIS PLAT,AND THAT THE TITLE LINES AND THE WALLS OF THE BUILDING ARE AS SHOWN ON THIS PLAT. THE IMPROVEMENTS 5,p,ZH OF STAND STRICTLY WITHIN THE TITLE LINES AND THERE ARE NO ENCROACHMENTS OR VISIBLE EASEMENTS,EXCEPT AS SHOWN. - /{,/ THIS SURVEY WAS PERFORMED WITHOUT THE BENEFIT OF A TITLE REPORT AND CONSEQUENTLY MAY NOT DEP/CT ALL MATTERS O=v� > •�/ AFFECT/NG THE TITLE OF TFjI�PROPERTY SHOWN • TIMOTHY M.fF/ALLON? �/ U No.1659 D SIGNED THIS PROPERTY SHOWN ON THIS PLAT APPEARS 05-25-2023 TO FALL IN FLOOD ZONE'X'AND FLOOD ZONE 06-14-2023 TIMOTHY M.FAL L ON L/C/I659 "AE(EL 3)'AS SHOWN ON THE FLOOD INSURANCE RATE MAP,COMMUNITY 51553/PANEL 0/38G <44'6 SURF'-'os' DATED 01-16-20/5 N/F S 64°20 53'E 80.00' - 1 LAKESIDE CONSTRUCTION CORP. (D.B./660 PG 47) /0'MAINTENANCE EASEMENT _ _ 5'PRIVATE DRAINAGE EASEMENT 5'PRIVATE DRAINAGE CASEMENT _ (PER MB.238,PG.60) (PER M.B.23B,PG 60/ (PER M.B.238,PG.60/ \\\ , 2 O - II EDGE OF WATER _ /52'I HEADWALL /V / -1--- I P/N(F) o I //w// / D/ HEA WALL /00'DRAINAGE EASEMENT (PER MB.238,PG.60) FESO 2 p./' I v v OUT 0.2' FRAME ^ :W C /00'DRAINAGE EASEMENT SEE DETAIL/ ' I SHED 79, I j (PER MB.238,PG.60) - - - - I z AREA=zu so.Fr LOT/454 I o S 64°20 53'E 80.00' �u I �O m .W O 20./' GPIN 24/4-68-426/ - O'COVERED'- v p p= - VINCENT AND DAISY PABON ,3 FIREPLACE 5/' ,4i Z r -I p, /NST/20/40922000896950 N AREA= o • v I 3 2 fl/66 SO.FTO' O W to S� EDGE OFWA TE_HEAQ_A_IR , . - I VT• a 76 N - _ O •v vQ• .i 0 FRAME i L 0T/454 SHED GPIN 24/4-68-4261 F/RE1 17/1 1 VINCENT AND DA/SY PABON PLACE2 'F 10'MAINTENANCE EASEMENT /NST/20140922000896950 - ,'+ , (PER M.B.238,PG.60 1 /O'MAINTENANCE EASEMENT _i • Tl,iiP . POOL Q \\��� �" --- • I (PER M.S.238.rG.60) _ Q t '' c� CI5 C�� h y:: POOL• = p ,..I. Lri c'/y L/ C^ * V. 1 .. w.l h Q :CONCRET. v PAD _ I ai b W '.CONC ETE. CONCRETE PAD W 3 •;•• 3 i. , • DRIVE 'o L `� %9Dn'i ii/i ,• f f.. M I. STEPS f L2 Cg L4* o �' • ' ,//':l ; M SF N / \- / / STEPS 2 LOT/455 5 :ml.: 32�0' 565.93s,/59 0 �4 LOT LOT/453 2 �.• .i I/�� Q//////////�/J,///�"��� //// GPIN24/4-68-32957- m2.O on GP/N24/4-6B-5/49 . ` WILLIAM O.//8 CHANTAL VAN DETAIL/ SCALE/'�/0' CHR/STOPHER RILEY Cr,' �: h 2.0' 2 STORY BRICK ,r .:V DUESEN /NST/2017071900060530 2 L FRAME BUILDING N_ ., /NTS/200604/00005337/0 /920 1 o CURVE TABLE LINE TABL& 49i h W� CURVE ARC LENGTH RADIUS DELTA ANGLE TANGENT CHORD LENGTH CHORD BEARING L/NE BEARING DISTANCE Lu ?1'-..I.'4 ti • /2.4' llj 7'• C,JO CI 8.82' 7.38' 68°27%8" 5.02' 8.30' N 35°30'59'W LI N 52°4420'W 125' 2 - 'L - 9.9' C C2 /5.23' /3.80' 63°/357" 8.50' /4.47' N 0B°03'05'W L2 N 64°03%3'W /5.89' Jo{'.•"IH.T - /17', C3 3.46' /3.93' /4°I4'12' 174' 3.45' N3I°0308"E L3* S25°39'07'W /9.54' C4 /3.04' /3.93' 53°37'15" 7.04' /2.57' N64°5852'E L4* N64°2053`W 36.55' u 0� 22 B' v I C5 3763' 27.74' 77°44 00" 22.35' 34.8/' 5 53°29 59'E L 5* N 07°/4'53'E /0./6' •_I.. :• 1 • C6 3.33' /4.93' /2°46'0/" 167' 3.32' SOB°2934"W L6* N25°3907"E 2.35' C7 24.81' /4.93' 95°/3 37' /6.35' 22.05' S 49°43 22"W L 7* N 25°3907"E 3.96' C8 3.86' 4.82' 45°5/'36" 2.04' 3.76' S 72°12 39'W C9 /5.07' 588' /46°59 36" /9.83' /127' S 17°/B 39"E -1.- DENOTES TIE DIMENSIONS :I-.i10.CONCRETE: • CIO 3.56' 5.68' 34°403" 183' 3.50' N73°31'45'E EXHIBIT 74:DRIVE YY WA ' CII /9.42' 33.98' 32°4509' 9.99' /9.16' S 69°/055"E SHOWING POOL,POOL CONCRETE PAD,FENCE C/2 6.36' 7.09' 51°23 49" 3.41' 6./5' S 24°//'09"E B CONCRETE OR/VS.ENCROACHING INTO THE C/3 /5./6' 7.09' /22°34%2" /2.94' /2.43' N 62°475/"E C/4 4.15' /0104' 2°2122" 2.08' 4./5' N 35°44'40"W CITY'S/O'MAINTENANCE EASEMENT ____ _____ I n - 1 ________ ___ C/5_ 6.64' 6.50' S8°3444" 3.64' 6.36' N69°33%4"W _ AND P/N(F) N 64°20 53'W•80.00' P/N/F) - - POOL CONCRETE PAD,CONCRETE DRIVE, LEGEND FENCE,FIRE PLACE 8 WOOD DOCK /250.64'TO - ENCROACHING INTO THE SANDOVAL OR/V4- CUL VER LN _ 0 PIN SET V// HATCH DENOTES AREA V/� OF ENCROACHING CONCRETE AREA-5.95 SOFT. - CITY'S/00'ORA/NAGE EASEMENT • PIN FOUND SUBDIVISION OF (50'R/W) X COMPUTED POINT RED M/LL FARM(PHASE/) HATCH DENOTES AREA SOUTH SHORE ESTATES BOUNDARY LINE AS SHOWN k 1 OF ENCROACHING POOL AREA-95 SOFT V/RG/N/A BEACH,VIRG/NIA PLAT REFERENCE: MB.238,PG 60 -ON RECORDED PLAT- o' 10' 20' 40' TIM FALLON LAND SURVEYING,PLLC DATE:05-25-2023 BUILDING LINE I (\(t--ce]/1 /5/39 CARROLL TON BL VD, DRAWN BY: AEA • GRAPHIC SCALE:1-20' SUITE C,P.O.BOX/89 ✓OS/23071 EASEMENT LINE �.A,,..,.,. CARROLL TON.V/RG/N/A,233/4 PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE (BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C)(4) THIS AGREEMENT, made this /2- day of , u , 20 2 3, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and VINCENT PABON and DAISY PABON, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, collectively "Grantee", even though more than one. WITNESSETH: WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as Lot "1454" as shown on that certain plat entitled: "SUBDIVISION OF RED MILL FARM SECTION 22 PHASE ONE / SOUTH SHORE ESTATES PRINCESS ANNE BOROUGH — VIRGINIA BEACH, VIRGINIA," Scale: 1" =200', dated July 20, 1994, prepared by Basgier and Associates, a Professional Corporation, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 238, at pages 60, 61, 62 and 63, and being further designated, known, and described as 920 Sandoval Drive, Virginia Beach, Virginia 23454; WHEREAS, it is proposed by the Grantee to maintain a 43.67 LF and a 33.81 LF 6' wood fence, a 34.8' x 9.1' concrete driveway, 10.7' x 20.1' frame shed, 5.95 sq. ft. of concrete pad, 95 sq. ft. of pool area, a 14' x 7.7' wood dock, and a 166 sq. ft. covered fireplace area, collectively, the "Temporary Encroachment", in the City of Virginia Beach; and GPIN: 10' CITY- OWNED MAINTENANCE EASEMENT (NO GPM ASSIGNED) 100' CITY - OWNED DRAINAGE EASEMENT (NO GPIN ASSIGNED) 2414-68-4261 (920 SANDOVAL DRIVE) WHEREAS, in maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion existing City easements known as a 100' drainage easement and 10' maintenance easement, collectively the "Encroachment Areas"; and WHEREAS, the Grantee has requested that the City permit the Temporary Encroachment within the Encroachment Areas. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1,00), cash in hand paid to the City, receipt and sufficiency of which are hereby acknowledged, the City hereby grants to the Grantee permission to use the Encroachment Areas for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into the Encroachment Area as shown on that certain exhibit plat entitled: "EXHIBIT A SHOWING POOL, POOL CONCRETE PAD, FENCE & CONCRETE DRIVE, ENCROACHING INTO THE CITY'S 10' MAINTENANCE EASEMENT AND POOL CONCRETE PAD, CONCRETE DRIVE, FENCE, FIRE PLACE & WOOD DOCK ENCROACHING INTO THE CITY'S 100' DRAINAGE EASEMENT SUBDIVISION OF RED MILL FARM (PHASE I) SOUTH SHORE ESTATES VIRGINIA BEACH, VIRGINIA," Scale: 1" = 20', dated May 25, 2023, prepared by Tim Fallon Land Surveying, PLLC, a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. 2 Providing however, nothing herein shall prohibit the City from immediately removing, or ordering the Grantee to remove, all or any part of the Temporary Encroachment from the Encroachment Areas in the event of an emergency or public necessity, and Grantee shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the City may enter upon the Grantee's property for ingress and egress on an as needed basis in order to monitor Grantee's compliance with the terms of this Agreement, for routine maintenance activities upon public property adjacent to 920 Sandoval Drive, or at any time upon an event of noncompliance with the terms of this Agreement to enforce the terms of this Agreement; provided that City will provide at least ten (10) days' notice of such entry to Grantee, except when there is a threat of imminent harm, personal injury or property damage. City shall not unreasonably interfere with Grantee's use and quiet enjoyment of the Property. Any access authorized by this section shall be limited to the property with a street address of 920 Sandoval Drive. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from the Encroachment Areas by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify, hold harmless, and defend the City, its agents and employees, from and against all claims, damages, losses and expenses, including reasonable attorney's fees, in case it shall be necessary to file or defend an action arising out of the construction, location or existence of the Temporary Encroachment. 3 It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood that any existing encroachments referenced in the attached Exhibit or in this Agreement are the ongoing maintenance obligation of the Grantee and the City disclaims any ownership interest or maintenance obligation of such encroachments. It is further expressly understood and agreed that the Grantee must obtain and keep in effect liability insurance with the City as a named insured in an amount not less than $500,000.00, per person injured and property damage per incident, combined. The company providing the insurance must be registered and licensed to provide insurance in the Commonwealth of Virginia. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the construction, location, and/or existence of the Temporary Encroachment. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the 4 Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by. law for the collection of local or state taxes. IN WITNESS WHEREOF, Vincent and Daisy Pabon, the said Grantee, have caused this Agreement to be executed by their signatures. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. (THE REMAINDER OF THIS PAGE WAS INTENTIONALLY LEFT BLANK) 5 CITY OF VIRGINIA BEACH By: (SEAL) City Manager/Authorized Designee of the City Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 20 , by , CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. He/She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: (SEAL) ATTEST: City Clerk/Authorized Designee of the City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 20_, by , CITY CLERK/AUTHORIZED DESIGNEE OF THE CITY CLERK OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: 6 s) /4021 /04/1/(— CENT PABON ,41)",),7 AISY PA N STATE OF VllGI0- Ik CITY/COUNTY OF V W:3 ; }�i C.�.. (s 4 it: J The foregoing instrument was acknowledged before me this I ' day of JUL/ , 202 by Vincent and Daisy Pabon. , . ,� fGJ/t&( L) No ry Public 1 ' Notary Registration Number: ,D J `] :r,,%,%��P� R ►'/ NprAR, My Commission Expires: 11 3o — 2 3 : "'� ca►,gia .37/ APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY AND FORM P IC W R L ESTATE )FZPI,4EYER SENIOR CITY ATTORNEY 7 • • THIS IS TO CERTIFY THAT I TIMOTHY M.FALLON A LAND SURVEYOR.ON 03-24-2023 SURVEYED THE PROPERTY SHOWN ON TH/S PLAT.AND THAT THE TITLE LINES AND THE WALLS OF THE BUILDING ARE AS SHOWN ON,THIS PLAT THE IMPROVEMENTS ..80, 1 V1 op STAND STRICTLY'WITHIN THE TITLE LINES AND THERE ARE NO ENCROACHMENTS OR VISIBLE EASEMENTS,EXCEPT AS SHOWN THIS SURVEY WAS PERFORMED WITHOUT THE BENEFIT OF A TITLE REPORT AND CONSEQUENTLY MAY NOT DEPICT ALL MATTERS AFFECTING THE TITLE OF TyE PROPERTY SHOWN / o TWo HT Y Y.FALLON? SIGNED THIS PROPERTY SHOWN ON THIS PLAT APPEARS L., No.1659 I. TO FALL IN FLOOD ZONE X'AND FLOOD IONE 05-25-2023 TIMOTHY M.FALCON L/C.//659 '4E(EL 31'AS SHOWN ON THE FLOOD INSURANCE 06-/4-2023 RATE MAP,COMMUNITY 5/553/PANEL 0/386 DATED 01-16-2015 <qN0 SURVE{OP N/F S 64°2053'E 80.00' LAKESIDE CONSTRUCTION CORP. - ------__-__-__ (DR./660 PG.47) /0'MAINTENANCE EASEMENT T 5'PRIVATE DRAINAGE EASEMENT 5'PR/VA TE DRAINAGE EASEMENT 1 (PER MB.238,PG.60) (PER M.B.238,PG 60) (PER M.B.238,PG.60) W_ 2 p - I EDGE OF WATER /5.2'1 HEADWALL T / --L--_ P/N(F) i.O 1 / /I ,, HEA WALL /00'DRAINAGE EASEMENT` (PER M.B.238,PG.60) FENCE 1 , 20.1 OUT 0.2't FRAME n ' W-p /00'DRAINAGE EASEMENT SEE DETAIL/ W I SHED p I j (PER M.B.23B.PG 6D) - - - - - - - �, REA-2//SOFT79' I S 64°?053'E 50.00' W LOT/454 __ 20./' GP/NP4/4-68-4P6/ 0 O COVEREDm_ v p rI I VINCENT'AND DAISY PABON u FIREPLACE 5./' ,W'i b 1 -I � /HSTPOI4092P000896950 ^+ AREA- O~o4�i Q/N(F) • N �O� ^i2Q . /1"/�///I'II ^iQ'IFsEOE40T/454I vWW ---- ����I GP/N P4/4-6B-426/ F/REI11 �� VINCENT AND DAISY PANONPLACf /!'� , /D'MAINTENANCE EASEMENT INST/20140922000896950 �� PER M.B. 38 PG 60 ,/ I I ;1��%�.t r 2 , __ �c%//�yin�y ..�a��,���``\`�`\\\\�\\�\��/!�. - i j 9 ' y�nV,.,"//� I /O MAINTENANCE EASEMENT .• V POOL di, I-. 1.: .,(k\��\�����\����� : ---- -f (PER M.B.238,I PG 60) o I { o POOL v F- tr.h I ,v c' C/5 0\h h I - �I I • q o, '� f, L I • 0 # 'ea' -I 'I, • CQN qRp,• p apyi I I N CONCRETE PAD. J N p 1p W -.EDNC FTE. r W .•..!'-% ' °j. o o { STEPS •L2' . o ® Lox 7 /' �� n *I' :i i /1 /' : h . NE b f STEPS ry N/F O 32.0' .56593s,/29' o• Q N - LOT/45J N I//•"�� CK ///�////�/ /l""� //1. 2 LOT/455 m ;' 4 • / / / 6C - h. ;, y GP/N 24/4-68-5/49 GP/N 2414-68 3295 Q 0' WILL/AM O.II 6 CHANTAL VAN 0 DETAIL/ SCALE/%10' CHRISTOPHER RILEY 2 0' 2 STORY BRICK er - ,•0� DUESEN INST/20/707/900060530 2 FRAME BUILDING - '� INTS/200604100005337/0 ' /920 cURYE TABLE • L1NE TABLEW hJ N /24' Lt I, CURVE ARC LENGY// 'RAD/y$ D4''(rA A//G(E YANGENT CN0R0 LENGTH CHONO0�`ARiNG LINE BEARING b/SYAN/`L' o p I H ].1: e0' CI 8.62' 7,38 68 27YB - 5.02' 8.30� N35•3059'W- LI N52•44PO'W L25' Why C2 - /5.23' 13.80' '63.13'7' 8.50' /4.47' N08°0305'W L2 N64°03'3'W /5.89' - p :' .•. //.7' I - - C3 3.46' - /3.93' /4./4 Y2' - 1 74' 3.45' N 31•03 08'E L 3* S 21°J9 07'W %9.54' II O' 22B' vI I C4 /3.04' /3.93' 53•37%5' 7.04' /2.57' N 64•5852'E L4* N 64.2053'W 36.55' - ;l C5 37.63' 27.74' 77•44 OO' 22.35' 34.B/' S 53•29'59'E L5* N 07•M'SS E /0.16' C6 3.33' /4.93' 12.46 01' L 67' 3.32' S 08•29 34'W L6* N 25.39'07'E 2.35' I C7 24.8/' /4.93' 95•13 37' /6.35' 22.05' S 49.43 22'W . L7* N 25•3907"E 3.96' CB 3.86' 4.82' 45•51 36' 4 04' 3.76' , ' S 72.12 39'W * DENOTES TIE DIMENSIONS C9 /5.07' 5.88' 146•59'6' /9.83' /!27' S/7•/B 39'E CONCRETE: C/O 356' 5.88' 3t•t/Y3' 183' 350' N 73.3%45'E- EXHIBIT A DPIV.. ,,, 7. ': I Cll /9.42' 33.98' 32.45 09' 9.99' /9./6' S 69./O$5'E SHOWJY(• C/2 6.36' 09' 51 2349' 341 6.15' S 24•1109"E POOL.POOL CONCRETE PAD,FENCE C13 /5./6' - 709' /22•34Y2' /294' •/Z.43' N 62°47'5/'E• B CONCRETE WINE E7KROAChtriYG5ITO THE - I 2/ CITY'S/0 MA T C/4 4./5' /OL 04' 2• 27' 2.08' 4.15' N 35.44 40'W MAINTENANCE EASEMENT --- • C/5 6.64' 6.50' 58•34 44' 3.64' 6.36' N 69•33'14'W AND N 64°20 53'W 80.00' LEGEND PIN(F) P/N(F) POOL CONCRETE PAD.CONCRETE OR/VE, -FENCE.FIRE PLACE N WOOD DOCK/250.64'TO ENCROACHING INTO THE CUL VER LN 0 PIN SET ���� HATCH DENOTES AREA CITYSl00'ORAlNA6f EASEMENT SAN/JOVAL OR/VF • PIN FOUND OF ENCROACHING CONCRETE AREA.5.95 SOFT SUBDIVISION OF (50'R/W) - X COMPUTED POINT RED MEL FARM(PHASE 0 LU T SOUTH SHORE ESTATES OF HATCH ENCROACHING POOL AREA-95 SOFT BOUNDARY LINE AS SHOWN Yd4641TA BERG{YIQGfMA PLAT REFERENCE: M.B.238,PG.60 - ON RECORDED PLAT a• /0• /0' ao' '' TIM FAL L ON LAND SURVEYING,PL L C DATE:05-25-2023 BUILDING LINE I �i I /5/39 CARROL L TON BL VD, DRAWN BY. AEA SUITE C,P.O.BOX/89 JOB/2307/ - -- _ -'- - GRAPHIC SCALE:Apo'' EASEMENT LINE CARROLL TON,V/RGIN/A,233/4 87 ITEM— VII.J.2 ORDINANCES/RESOLUTION ITEM#74530 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to APPROPRIATE $1.2-MILLION of Fund Balance from the General Fund to Capital Project#100175, "Fire Apparatus IV"re place equipment orders Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO APPROPRIATE$1.2 MILLION OF FUND 2 BALANCE IN THE GENERAL FUND TO CAPITAL PROJECT 3 #100175, "FIRE APPARATUS IV" 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA THAT: 7 8 $1 .2 million of fund balance in the General Fund is hereby appropriated, with 9 revenue increased accordingly, to Capital Project #100175, "Fire Apparatus IV", to allow 10 placement of equipment orders. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires an affirmative vote by a majority of all of the members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: (4- get an Management Services tt ney's Office CA16221 R-1 July 26, 2023 88 ITEM— VILJ.3 ORDINANCES/RESOLUTION ITEM#74531 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council DEFERRED TO SEPTEMBER 5, 2023,BY CONSENT, Ordinance to APPROPRIATE$1,164,299 from the Tourism Investment Program (TIP) Fund Balance to the FY 2023-24 Convention and Visitors Bureau Operating Budget re conditional payment to ESM VBSC,LLC Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 89 ITEM— VILJ.4 ORDINANCES/RESOLUTION ITEM#74532 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT,Resolution to DESIGNATE Corporation Lane as "Zim Avenue" Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 A RESOLUTION DESIGNATING CORPORATION LANE AS 2 "ZIM AVENUE" 3 4 WHEREAS, ZIM American Integrated Shipping Services Co., LLC, a subsidiary 5 of publicly held Israeli international cargo shipping company ZIM Integrated Shipping 6 Services Ltd., will invest approximately $30 million to relocate to Virginia Beach and 7 expand its U.S. headquarters; 8 9 WHEREAS, Virginia successfully competed with other states for the project, 10 which represents several hundred jobs over the next five years; 11 12 WHEREAS, ZIM has purchased a first-class office building, which will serve its 13 growing shipping business in the U.S., reflecting ZIM's commitment to the North 14 American market and to the expansion of its capacity in the region with their new LNG- 15 Green Energy vessels fleet; 16 17 WHEREAS, ZIM's expanded operation will strengthen supply chain infrastructure 18 in the region and in the Commonwealth, and as a leading carrier in the global container 19 shipping industry, they will provide a vital service to our maritime community; and 20 21 WHEREAS, in appreciation for ZIM's decision to relocate their U.S. headquarters 22 to Virginia Beach, the City Council desires to designate Corporation Lane as "ZIM 23 Avenue;" 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 26 OF VIRGINIA BEACH: 27 28 That the City Council hereby designates Corporation Lane as "ZIM Avenue" and 29 hereby directs the City Manager to cause signs to be erected at the lane's intersections 30 with Constitution Drive. 31 32 Adopted by the City Council of the City of Virginia Beach, Virginia, this 8 t h 33 day of August 2023. APPROVED AS TO CONTENT. APPROVED AS TO LEGAL SUFFICIENCY: Economic Development Department City Attorney's Offi CA16208 R-3 July 25, 2023 90 ITEM— VII.J.5 ORDINANCES/RESOLUTION ITEM#74533 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to DONATE 210 crime scene cameras to the Serendipity Wildlife Foundation, a California non-profit organization Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO DONATE 210 CRIME SCENE 2 CAMERAS TO THE SERENDIPITY WILDLIFE 3 FOUNDATION 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA: 7 8 That the City Council hereby authorizes the donation of 210 crime scene cameras 9 owned by the Police Department to the Serendipity Wildlife Foundation, a California non- 10 profit organization. The devices are to be donated in "as is, where is" condition. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Atd- udg t arrd Management Services C• orney's ffice CA16219 R-1 July 26, 2023 91 ITEM— VILJ.6 ORDINANCES/RESOLUTION ITEM#74534 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to DONATE four (4) alternate light sources to the Hampton Police Department and Franklin County Sheriff's Office Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO DONATE FOUR ALTERNATE LIGHT 2 SOURCES TO THE HAMPTON POLICE DEPARTMENT 3 AND THE FRANKLIN COUNTY SHERIFF'S OFFICE 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA: 7 8 That the City Council hereby authorizes the donation of two alternate light sources 9 owned by the Virginia Beach Police Department to the Hampton Police Department and 10 two alternate light sources owned by the Virginia Beach Police Department to the Franklin 11 County Sheriff's Office. The equipment will be provided in "as is, where is" condition. Adopted by the Council of the City of Virginia Beach, Virginia on the 8 t h day of August , 2023. APPROVED AS TO CONTENT: APP VED AS TO LEGAL SUFFICIENCY: ka/-14, Budget and Management Services . (wit' ce CA16220 R-1 July 26, 2023 92 ITEM— VIZJ.7 ORDINANCES/RESOLUTION ITEM#74535 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $506,748 from the Virginia Department of Behavioral Health and Development Services (DBHDS) to the FY 2023-24 Human Services re the Permanent Supportive Housing Program Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 STATE FUNDS TO THE DEPARTMENT OF HUMAN 3 SERVICES FOR THE PERMANENT SUPPORTIVE 4 HOUSING PROGRAM 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 $506,748 is hereby accepted from the Virginia Department of Behavioral Health 10 and Developmental Services and appropriated, with revenue from the Commonwealth 11 increased accordingly, to the FY 2023-24 Operating Budget of the Department of Human 12 Services for the Permanent Supportive Housing Program. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: uA;i4, dget and Management Services it or ey s Office CA16214 R-1 July 25, 2023 93 ITEM— VII.J.8 ORDINANCES/RESOLUTION ITEM#74536 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $500,000 from the Federal Emergency Management Agency(FEMA) to the FY 2023-24 Fire Department Operating Budget re reimbursement of costs for the deployment of the Virginia Task Force 2 Urban Search and Rescue Team Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS IN PREPARATION OF THE ACTIVATION OF 3 THE FEDERAL EMERGENCY MANAGEMENT 4 AGENCY URBAN SEARCH AND RESCUE TASK 5 FORCE VIRGINIA TASK FORCE 2 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA THAT: 9 10 $500,000 is hereby appropriated, with federal revenue increased accordingly, to 11 the FY 2023-24 Operating Budget of the Virginia Beach Fire Department in anticipation 12 of activation orders during the current fiscal year. Adopted by the Council of the City of Virginia Beach, Virginia on the 8 th day of August , 2023. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: udget and Management Services tto ey s Office CA16210 R-1 July 25, 2023 94 ITEM— VILJ.9 ORDINANCES/RESOLUTION ITEM#74537 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$254,870 from the Virginia Department of Fire Programs to the FY 2023-24 Fire Department Operating Budget re support the purchase of personal protective apparel, equipment, training,fire education outreach, and repair work to the City's live fire training building Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 $254,870 FROM THE VIRGINIA DEPARTMENT OF 3 FIRE PROGRAMS FOR VARIOUS FIRE 4 DEPARTMENT NEEDS 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 1 ) $220,321 of additional Aid to Localities Grant funding is hereby accepted from 10 the Virginia Department of Fire Programs and appropriated, with revenue from 11 the Commonwealth increased accordingly, to the FY 2023-24 Operating 12 Budget of the Virginia Beach Fire Department to support the purchase of 13 personal protective apparel, equipment, training, and fire education outreach. 14 15 2) $34,549 is hereby accepted from the Virginia Department of Fire Programs and 16 appropriated, with revenue from the Commonwealth increased accordingly, to 17 the FY 2023-24 Operating Budget of the Virginia Beach Fire Department for 18 repair work to the City's live fire training building. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services r s ffice CA16211 R-1 July 25, 2023 95 ITEM— VII.J.10 ORDINANCES/RESOLUTION ITEM#74538 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $59,000 Grant Funds from the Virginia Department of Emergency Management to the FY 2023-24 Fire Department Operating Budget re purchase rescue equipment,personal protective equipment,and to assist with funding a regional training exercise Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 GRANT FUNDS TO SUPPORT THE FIRE 3 DEPARTMENT'S TECHNICAL RESCUE TEAM AND 4 HAZMAT RESPONSE TEAM 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 1) $44,500 is hereby accepted from the Virginia Department of Emergency 10 Management and appropriated, with federal revenue increased accordingly, to 11 the FY 2023-24 Operating Budget of the Fire Department for its Technical 12 Rescue Team to purchase rescue equipment, personal protective equipment, 13 and to assist with funding a regional training exercise. 14 15 2) $14,500 is hereby accepted from the Virginia Department of Emergency 16 Management and appropriated, with federal revenue increased accordingly, to 17 the FY 2023-24 Operating Budget of the Fire Department for its Hazmat 18 Response Team to purchase an in-suit communications system used by 19 hazmat responders, replacement of personal protective equipment, and 20 liquefied petroleum gas emergency mitigation equipment materials. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: udgdt and Management Services ' y ornesOffice CA16213 R-1 July 25, 2023 96 ITEM— VILJ.11 ORDINANCES/RESOLUTION ITEM#74539 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$36,307.61 of Grant Funds to FY2023-24 Fire Department Operating Budget and AUTHORIZE$1,815.39 from the General Fund contribution to the FY 2023-24 Fire Department Operating Budget re to purchase 200 smoke alarms designed specifically to assist deaf and hard of hearing residents Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 GRANT FUNDS AND TO AUTHORIZE A LOCAL 3 MATCH TO PURCHASE 200 SMOKE ALARMS 4 DESIGNED TO ASSIST DEAF AND HARD OF 5 HEARING RESIDENTS 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA THAT: 9 10 1) $36,307.61 of Assistance to Firefighters Grant funding is hereby accepted and 11 appropriated, with federal revenue increased accordingly, to the FY 2023-24 12 Operating Budget of the Fire Department to purchase 200 smoke alarms 13 designed specifically to assist deaf and hard of hearing residents. 14 15 2) A required match of $1 ,815.39 is hereby authorized to be provided from the 16 General Fund contribution to the FY 2023-2024 Operating Budget of the Fire 17 Department. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: budget and Management Services tt rney's Office CA16212 R-1 July 25, 2023 97 ITEM— VII.J.12 ORDINANCES/RESOLUTION ITEM#74540 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $33,933 from the Virginia Beach Library Foundation to the FY 2023-24 Public Library Operating Budget re purchase a self-service laptop dispenser for the Meyera E. Oberndorf Central Library Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A 2 DONATION OF $33,933 FROM THE VIRGINIA BEACH 3 LIBRARY FOUNDATION TO PURCHASE A SELF-SERVICE 4 LAPTOP DISPENSER FOR THE MEYERA E. OBERNDORF 5 CENTRAL LIBRARY 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA, THAT: 9 10 $33,933 is hereby accepted from the Virginia Beach Library Foundation and 11 appropriated, with revenues increased accordingly, to the FY 2023-2024 Operating 12 Budget of the Department of Public Libraries to purchase a self-service laptop dispenser 13 for the Meyera E. Oberndorf Central Library. Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 2g04./ f) 5 a, udge and-Management Services orn 's Office CA16223 R-1 July 26, 2023 98 ITEM— VILJ.13 ORDINANCES/RESOLUTION ITEM#74541 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$19,523 from the Virginia Department Historic Resources to the FY2023-24 of the Department of Planning and Community Development Operating Budget re research and other activities related to historic places and AUTHORIZE an equal amount for required Grant Match Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None August 8, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANT 2 FUNDS FROM THE VIRGINIA DEPARTMENT OF HISTORIC 3 RESOURCES AND TO AUTHORIZE A GRANT MATCH 4 5 WHEREAS, in April 2023,the Department of Planning and Community Development 6 prepared and submitted a Certified Local Governments grant application; 7 8 WHEREAS, a letter was received from the Department of Historic Resources on July 9 20, 2023 to notify the City of Virginia Beach of a grant award in the amount of $19,523; 10 and 11 12 WHEREAS, an equal amount of$19,523 of matching funds from the City is required. 13 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA, THAT: 16 17 1) $19,523 is hereby accepted from the Virginia Department of Historic Resources and 18 appropriated, with revenues increased accordingly, to the FY 2023-24 Operating 19 Budget of the Department of Planning and Community Development for research 20 and other activities related to historic places. 21 22 2) A local grant match of$19,523 is hereby authorized within existing resources in the 23 FY 2023-2024 Operating Budget of the Department of Planning and Community 24 Development. 25 Adopted by the Council of the City of Virginia Beach, Virginia on the 8th day of August , 2023. Requires an affirmative vote by a majority of all of the members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: udgLet arrd Management Services i ttorney's Office CA16222 R-1 July 26, 2023 99 ITEM— VII.M APPOINTMENTS ITEM#74542 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS.• ACTIVE TRANSPORTATION ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMISSION BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS CHESAPEAKF,BAY ALCOHOL SAFETY ACTION PROGRAM CLEAN COMMUNITY COMMISSION COLLECTIVE BARGAINING TASK FORCE COMMUNITY SERVICES BOARD DEVELOPMENT AUTHORITY HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HOUSING ADVISORY BOARD HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD MINORITY BUSINESS COUNCIL OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PLANNING COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORP. VIRGINIA BEACH VA250 COMMITTEE WETLANDS BOARD August 8, 2023 100 ADJOURNMENT ITEM#74543 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 7:05 P.M. DES 1 Terri . he ius Chief Deputy City Clerk Amanda Barnes, MM Robert M. Dyer City Clerk Mayor City of Virginia Beach Virginia August 8, 2023 101 OPEN DIALOGUE The following registered to speak: Hannah Merk, 486 Piney Beach Court,Phone: 799-5166, spoke regarding her homeless circumstances and expressed concerns about the Housing Choice Voucher Program. Ethelene Harris, 5646 Dodington Court, Phone: 577-2617, did not respond ADJOURNED AT 7:10 P.M. August 8, 2023